Operations Manager/cash & Trade Proc Mgr - Resident/onsite jobs at Citi Group
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1,629 jobs found
31.12.2024
CG
Citi Group Cash Trade Processing Analyst AVP Hybrid United States, Delaware, New Castle
Provide expert transaction input for deliverables from internal and external clients and vendors. Contribute to special projects and provide feedback for all project related activities as directed. Contribute to the...
Own the full onboarding cycle from the point of sale, technical solutioning, development support/troubleshooting, sandbox and live environment testing, right through to go live. Proactively develop and manage the customer’s...
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
Support the tax analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting....
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 loans...
Manage the Wealth Enterprise Risk Management framework across Risk Identification, Scenario Risk Analysis, Risk Monitoring and Risk Appetite Assessments. Monitor industry trends and articulate Citi's risk positions to Senior Management;...
Provide expert transaction input for deliverables from internal and external clients and vendors. Contribute to special projects and provide feedback for all project related activities as directed. Contribute to the...
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