- Citigroup (New York, NY)
- …of credit transactions, financial asset sales and participations, export agency finance , and trade service transactions. Responsibilities also include providing ... with Citi control functions such as Regulatory, Compliance, Risk, Finance and Tax on issues affecting the Trade... Finance and Tax on issues affecting the Trade business and will work on regional and global… more
- Citigroup (New York, NY)
- …600, ISP98, URDG 758 and Export Administration Regulations. Strong knowledge of Structured trade finance transactions, Export Credit Agency finance and Asset ... Serves as a senior function/business/product compliance risk officer for Independent Compliance...provide credible challenge. + Participating in industry groups and trade association working groups or other forums. + Leading… more
- Citigroup (New York, NY)
- The SVP Ops Business Architect is a senior management level position responsible for accomplishing results through the management of a team or department in an ... experience in developing solutions for Operations functions such as trade processing, payments, controls, reconciliations, regulatory reporting, etc. Proven track… more
- Citigroup (Uniondale, NY)
- …loans and M&A financing, treasury and liquidity management services, foreign exchange, trade finance and interest rate derivatives. The primary responsibilities ... - Commercial Lending Management - Credit Officer, Consumer Products & Retail, SVP ** **Description** Citi's US Commercial Bank (CCB) is a rapidly growing business,… more
- Citigroup (New York, NY)
- …VRO works closely with the Businesses, Independent Risk Management, Compliance, Legal, Finance , and others. The team oversees operation of key processes and controls ... Desks and Business Units, engaging functions including Independent Risk, Legal, Finance and Compliance. + Partner with Technology teams to develop sustainable… more
- Citigroup (Jersey City, NJ)
- …scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. + Advising ICRM and relevant ... issues and provide credible challenge. + Participating in industry groups and trade association working groups or other forums as needed. + Leading initiatives… more
- Citigroup (New York, NY)
- …requirements, balance sheet, key metrics, etc.). This is a fast-paced program with senior engagement up to Board level and great career opportunities for learning ... is fully in line with enterprise obligations. Requires coordination across Banking, Trade and Private Bank Business groups + Define and drive wholesale lending… more