Contacts, the Business, Business Technology, Operations, Independent Compliance Risk Management (ICRM), AML Technology, and any... and appropriate Business Risk forums for awareness. Monitor corrective actions involving AML regulatory reporting. Assess risk when...
across various business units. Additionally, they will be responsible for coordinating activities among multiple stakeholders... contact for all conversation related activity with client and internal business units; and Serves as a subject matter expert speaking...
Responsibilities** *Business Financing* - Develop and implement business financing plans. - Diversify financing tools and manage... corporate finance, particularly in business financing and cash flow management. - Native-level Japanese proficiency...
, development of new SSTL products and regulatory change matters, as needed. Contribute to new business opportunities – RFPs...; ensure all clients are 100% referenceable for new SSTL business. Maintain and build excellent knowledge...
business flow. YOUR IMPACT The primary responsibility of GBM Client Services is to offer support for our clients... service enhancement initiatives working closely with Engineering, Operations, Legal, Credit Risk, Compliance, and Business...
overall objective is to utilise in-depth subject matter expertise to contribute to the development of new techniques... / processes for the area or function and help Citi reach business goals. The role sits within the Institutional Credit...
into the product roadmap Owns, maintains, and develops a product backlog that enables development to support the overall... of business boundaries, and diverse Product areas to form partnerships and drive the construction of robust client-facing features...
current / strategic state and defining a solution which is fit for purpose. Support capturing of business requirements... with the Legal and product owners Working with Legal and the product owners to define the business owners and recommending...
of an international industry leader with the career trajectory of a growing business. Our steady, strategic growth gives our people... will join a newly formed Business Change and Governance (BC&G) Team (the Team). The Team sits within the Front Office (FO) of Mizuho...
with our business objectives. Responsible for solutioning of complex deal opportunities including sustainable operating models..., resources, commercial pricing and contractual terms. Define content strategies aligned with business objectives and targeted...
function and outside stakeholders, such as business and technology process owners, and promotes the education... and best practices across ICRM and the business. Escalating to CT management significant compliance matters that require their attention...
role will also partner across regions and business teams to execute against key regulatory deliverables. What you’ll... its targets for efficient Recovery and Resolution preparedness and gain exposure to a broad range of business areas and products...
by senior team members. Contribute to business development activities including meeting new clients and leading pitches... commodity finance related business (i.e. Bilateral Trade Finance Lines, ARPS, Export LC business, Borrowing Bases...
financial services that enable growth and economic progress. Team/Role Overview: Securities Services is a key business... within Citi. The business covers Custody, Funds Services and Direct Custody products, providing services to the variety of the...
your skills in transaction documentation, negotiation, and client relationship management to Citi’s Issuer Services business... business delivers bespoke capital market transaction services to a wide variety of clients including banks, corporations...
with regulators and multiple market participants, FMI and other network partners makes Citi’s P&R business market leading... and amongst the largest in the industry. The Global Payments business is comprised of globally centralised WorldLink payments business...
most talented individuals in the market. The size and range of MUFG's global business creates opportunities for our employees... programmes and the risk based credit quality thematic reviews - conducted based upon sector, business unit or risk theme...
control performance via automation. This includes facilitating engagement through the technology development lifecycle... relevant objectives in an Agile manner; Help facilitate conversations Business and Technology stakeholders to explore control...
and facilitate adherence to the Citi Data Governance Policy. This position has an impact on the business by exercising control over..., strategic cross-functional projects Strong business analysis competency with historic success in shaping opportunities via...
that be family owned businesses and entrepreneurs, executives, single family offices or endowments. Previous business development... Banking business. We are actively looking for exceptionally talented individuals who are collaborative, confident...