Join Citi’s Independent Compliance Risk Management (ICRM) team as a Senior Compliance Risk Analyst to assess compliance... compliance team at Citi! Responsibilities: Execute compliance monitoring, assurance, and reporting programs for assigned...
Responsibilities: Develops, implements, and executes monitoring procedures addressing key compliance risks impacting... middle and back office Operations within Citi's Markets business, in accordance with the Compliance Independent Assessment...
, Managing models and tools for measuring and monitoring Market Risk Capital, Support for senior managers and other stakeholders... environment. Your responsibilities: Preparing and completing materials for ALCO, Analysis and monitoring of Market Risk...
, Managing models and tools for measuring and monitoring Market Risk Capital, Support for senior managers and other stakeholders... environment. Your responsibilities: Preparing and completing materials for ALCO, Analysis and monitoring of Market Risk...
(AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control...’s KYC Team. By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner...