Funds Credit Officer Assistant Vice President jobs at Citi Group
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515 jobs found
29.05.2025
CG
Citi Group Senior Vice President Markets Financial Reporting United States, New York
Lead and Oversee:Work with Finance colleagues to ensure that balance sheet substantiation is complete and that controls are designed effectivelyOversee and co ordinate all account owner activity across Markets Operations....
Ensure that a robust governance process and procedure is in place to execute against the required portfolio of projects. Manage all required project status reporting to reflect latest position of...
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
Establish and maintain RMS data governance routines in compliance with Citi Data Governance Policy (CDGP) and Citi Data Governance Standard. Manage Intake, Initial Analysis and inventory of Data Concern Remediation...
The role holder will be required to apply in-depth knowledge of custody services, contributing to the development of new techniques and the improvement of processes and work-flow. The candidate will...
Develop methodology for quantitative analysis required on various work streams for FRTB-SA implementation within the bank. Provide robust, controlled, reusable, and scalable analytics capabilities for the rapid variations of FRTB-SA...
Ensure awareness of the “End User Computing” (EUC), and “IT -enabled Smart” (ITeSS) Policy and Standards; communicate recent policy changes and program updates to all Tax stakeholders. Responsible for supporting...
Lead and Oversee:Work with Finance colleagues to ensure that balance sheet substantiation is complete and that controls are designed effectivelyOversee and co ordinate all account owner activity across Markets Operations....
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