Fraud Ops Sup Sr Supervisor - Cards Security Operations Hybrid jobs at Citi Group
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3,467 jobs found
25.03.2025
CG
Citi Group Funds Transfer Pricing & Capital Attribution Manager Hybrid United States, New York, New York
First Line Non-Trading Market Risk Management: analyzes, measures and defines management frameworks and policies for non-trading interest rate, foreign exchange, equity, credit spread and commodity risks. Funds Transfer Pricing (FTP):...
Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a...
You’ve gota positiveenergy. You are optimistic about the future and determined to get there. You appreciateopen and directcommunication. You are both – an active communicator and an eager listener. You...
Conduct reviews of client account activity, statements, internet research, and client profile information. Conduct background checks/intelligence/customer research/transactional analysis. Conduct regulatory and sanction screenings as well as review domestic consumer cases...
Lead the Operations Support department through delegation of tasks and responsibilities for multiple teams. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as determining...
Utilize basic industry and business knowledge to conduct analyses of hedge funds and other counterparty activities. Contribute to the creation of customized reporting used to present information to management. Support...
Consult with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership goals. Collect and analyze information about...
First Line Non-Trading Market Risk Management: analyzes, measures and defines management frameworks and policies for non-trading interest rate, foreign exchange, equity, credit spread and commodity risks. Funds Transfer Pricing (FTP):...
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