- Citigroup (Jacksonville, FL)
- This critical leadership role within Citi 's Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and detection ... managing a team of teams to leverage data, identify emerging fraud trends , and design and implement advanced strategies-including those using AI and automation-to… more
- Citigroup (Jersey City, NJ)
- **About Citi ** Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... Citi provides consumers, corporations, governments, and institutions with a...Office, aligning with overall business objectives and emerging industry trends . Drive the adoption of cutting-edge technologies, including AI/ML… more
- Citigroup (New York, NY)
- …In-Business Credit organization with the primary goal of materially enhancing Citi 's end-to-end Leveraged Lending credit management process. LFU Directors are ... actively involved in Citi 's credit approval and origination process for leveraged finance...for the portfolio as well as to highlight key trends in the market + Thought leader to help… more
- Citigroup (Getzville, NY)
- Institutional Credit Management (ICM) is a critical component of Citi 's First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works ... Funds. **Key Responsibilities:** + Assess the credit and financial strength of Citi 's Real Money Funds Clients by performing fundamental credit analysis of… more
- Citigroup (New York, NY)
- **JOB DESCRIPTION** The Climate & Emissions Data Vice President is part of Citi 's Sustainability & ESG team, which is responsible for the development and execution ... of Citi 's Sustainable Progress Strategy ( https://www.citigroup.com/ citi /sustainability/ ),...developers to understand methodologies and stay current on emerging trends as well as expectations for transparency and reporting… more
- Citigroup (New York, NY)
- Citi Investment Management (CIM) is a group within Citi Private Bank (CPB) that manages assets on a discretionary and advisory basis for high and ultra-high net ... and support of sales/marketing initiatives + Stay abreast of trends and news, maintain pro-active views, and communicate conclusions/recommendations concerning… more
- Citigroup (Tampa, FL)
- …related to monitoring and escalation of sanctions alerts and regulatory requirements that Citi must comply with. The position must also assess related sanctions risk ... other related stakeholder to determine the compliance of a customer/transaction with Citi and regulation policies. + Ensure that all alert analysis and… more
- Citigroup (Irving, TX)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, ... to house and consistently manage credit risk activities performed for Citi 's institutional clients. ICM's objective is to provide integrated end-to-end credit… more
- Citigroup (New York, NY)
- …drive best-in-class transaction underwriting with a goal of materially enhancing Citi 's end-to-end Leveraged Lending credit management process. LFU Underwriters will ... be actively involved in Citi 's credit approval and origination process for leveraged finance...for the portfolio as well as to highlight key trends in the market + Thought leader to help… more
- Citigroup (New York, NY)
- …In-Business Credit organization with the primary goal of materially enhancing Citi 's end-to-end Leveraged Lending credit management process. This will be achieved ... and Risk. LFU Analysts will be actively involved in Citi 's credit approval and origination process for leveraged finance...for the portfolio as well as to highlight key trends in the market. + Research and develop robust… more