Compliance Risk Officer – Vp Hybrid jobs at Citi Group
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Citi Group Relationship Officer SAFE Act - C12 Los Angeles United States, California, Los Angeles
Lead client onboarding and account opening efforts as a part of our core client coverage team. Partner with sales teams to exceed client expectations and make client onboarding and account...
Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports. Lead reviews for all types of reviews, including the most complex, and review and...
Develop consistent sales cadence and interactive management of the existing portfolio clients with a focus on retention, credit quality and growth. Responsible for conducting the annual review process, which entails...
Manage end-to-end audit processes including the execution of substantive (conformance and transaction) testing and control (design and operation) testing activities to support an opinion on the effectiveness of the spot...
The analyst will be responsible for the following: Providing review, challenge and final approval of initial and annual credit reviews conducted by ICM on a portfolio of hedge funds. From...
Management and oversight of the 69 retirement programs across 18 different countries that Citi sponsors in North and Latin America. Ensure local country compliance with Citi policies and mandates. Manage...
Develop a sales plans and drive individual production goals, including building referral network and relationships with internal partners and external contacts. Create an environment through activity-based coaching and performance development...
Lead client onboarding and account opening efforts as a part of our core client coverage team. Partner with sales teams to exceed client expectations and make client onboarding and account...
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