- Citigroup (New York, NY)
- …(Anti-Money Laundering) control frameworks and regulatory compliance. **Job Family Group :** Product Management and Development **Job Family:** Product ... the development of the new products, network, and modernization. The Digital Asset Payments Product Specialist SVP is a key role responsible for driving the … more
- Citigroup (New York, NY)
- …to help drive wins, program growth and new deal ramp **Job Family Group :** Product Management and Development **Job Family:** Market Segments and Services ... programs. This role is part of the North America Product Team, with responsibility for product positioning,...Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Responsibilities: *… more
- Citigroup (New York, NY)
- …**Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New York New York United States ... unsurpassed global branch network, robust risk management, real-time controls, product innovation, dynamic reporting, and market thought leadership. The Business… more
- Citigroup (New York, NY)
- …performed. Other job-related duties may be assigned as required. **Job Family Group :** Institutional Sales **Job Family:** Institutional Product Sales **Time ... intermediaries + Deeply understand and articulate clients' corporate and product strategies, organizational structure, financials, and recent organizational developments… more
- Citigroup (Getzville, NY)
- …identified, measured, and reported in a way that facilitates transparency of the control and management of the data compliance risks consistent with the bank's risk ... for data aggregation for all levels of reporting (eg Business Unit, Committees, Product ). + Partnering, collaborating and working with other areas within Citi, as… more
- Citigroup (New York, NY)
- …transactional documents** **Education:** **Juris Doctorate or equivalent law degree** **Job Family Group :** Legal **Job Family:** Legal - Product **Time Type:** ... role will be responsible for:** **Working in close partnership with the business product team on all aspects of legal and regulatory risk assessment of proposed… more
- SitusAMC (New York, NY)
- …real estate property sectors and (2) asset management oversight of a select group of clients / loans involving processing borrower consents, financial analysis, and ... in a timely manner while adhering to all internal control requirements, audit standards, and client service levels. +...resolution to upline manager. + Perform QC of completed product and communicate results to team members. + Evaluate… more
- Citigroup (Getzville, NY)
- …of Risk & Control for Payments Operations for NAM Cluster - Operational Risk Group Manager, SVP (C14)** Are you looking for a career move that will put ... and support for Domestic Payments Operations. Within this team the Operational Risk Group Manager is accountable for management of Risk for Payments Operations for… more
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