regulatory requirements that Citi must comply with;assessing related sanctions risk exposure, overseeing the quality... investigations in coordination with GIU, CSIS, Legal, HR, or as appropriate. Monitoring adherence to Citi’s Global Sanctions Policy...
at a granular segment level on an ongoing basis and perform risk and reward trade off analysis. Identify trends and conduct data... recommendations, program approvals, and performance trends with business partners, senior management, and external regulators...
across Citi’s Markets businesses. The role requires a thorough understanding of fundamental credit and credit risk concepts... Strong analytical skills with the ability to identify and communicate root causes and trends Strong project and time management skills...
by Citi’s Finance division. The team is situated within the Global Functions Control Testing Utility and resided within the... for assessing and testing Controls that’s been designed and executed by Citi’s Global Functions teams such as Finance, HR...
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 broad...
Lending In-Business Credit organization with the primary goal of materially enhancing Citi’s end-to-end Leveraged Lending... Analysts will be actively involved in Citi’s credit approval and origination process for leveraged finance transactions...
cost of credit and delinquency statistical quantitative analysis and monitoring product trends to identify key areas... of risks-opportunities Identify, track and report on initiatives, performance results and emerging trends to senior management...
risk trends and controls oversight. Additional responsibilities include initiatives on data analytics, proactive... identification of emerging trends by utilizing data, and supporting the operation in identifying solutions that can improve client...
business. Data-Driven Insights: Leverage data analytics to identify trends, assess customer needs, and drive strategic..., OurCrowd, Durable Capital Partners LP, Vintage Investment Partners, Battery Ventures, Citi Ventures, Zeev Ventures, and 01...
. A Credit Risk Senior Analyst is expected to have a strong understanding of credit risk, of Citi´s internal policies...: Assess the credit and financial strength of Citi’s Large Corporate, Public Sector, and Financial Institutions Clients...