Compliance Surveillance Intermediate Associate jobs at Citi Group
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643 jobs found
13.12.2024
CG
Citi Group Investment Banking Senior Associate Power - New York United States, New York, New York
Assist in the execution of Citi’s Investment Banking business activities. Leverage past investment banking or related experience to enhance M&A execution and capital raising capabilities. Contribute to building Citi’s franchise....
Independently manages, prepares, reviews and processes loan documentation while providing support to a variety of tasks related to the loan process withing SLA. Process hard mail received form postal carriers...
Reviews and analyzes surveillance and trading activity data and assists with developing, maintaining, and performing surveillance reviews and reports as necessary. Identifies potential risks and escalates the issue to a...
Deliver multiple current audits to specification, and ensure the delivery of audit reports are complete, insightful, timely, error free and concise. Contribute to the delivery of reports outlining IA’s contributions,...
Deliver wealth management services to clients with guidance from the Banker teams. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup,...
You are obtaining your MBA degree and are graduating between December 2025 and June 2026. You have 3-5 years of work experience. Technically Advanced in PowerPoint, Intermediate in Excel....
Responsible for supporting teams with compliance and control; partners with operations, risk, and other entities to ensure accuracy and validity of published procedures. Works with businesses to coordinate deliverables required...
Assist in the execution of Citi’s Investment Banking business activities. Leverage past investment banking or related experience to enhance M&A execution and capital raising capabilities. Contribute to building Citi’s franchise....
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