New Activity Risk Management Lead Analyst - Vice President jobs at Citi Group
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5,191 jobs found
01.04.2025
CG
Citi Group Senior Tech Lead Engineer - SVP Rutherford United States, New Jersey
You’ve got a positive energy. You are optimistic about the future and determined to get there. You appreciate open and direct communication. You are both – an active communicator and...
Provide oversight of Independent Assurance activities across Risk stripes, including tracking of annual coverage and adherence to RMIA Standard and Procedure. Perform review and challenge of coverage plan components and...
Work with cross functional teams to design and build best-in-class systems and tools architecture that enable effective management of compliance risks and analytics-driven insights, leveraging the Agile project management methodology....
This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process . Activities will include independently processing and closing...
Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
Exhibits strong knowledge and expertise in the products and capabilities of the Custody Business (Settlements, Asset Servicing, Cash/FX & Tax). To proactively monitor and address all incoming client queries and...
The strategist is expected to collect, outline and explain information giving insights that drive creative solutions in the Macro environment in which our clients businesses operate. Their insights provide clarity...
You’ve got a positive energy. You are optimistic about the future and determined to get there. You appreciate open and direct communication. You are both – an active communicator and...
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