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Vp Branch Manager – Nassau North Area jobs at Citi Group in United States
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
United States
אזור
עיר
נמצאו 1,448 משרות
10.06.2025
CG
Citi Group VP / Financial Crimes Wealth Management Policy Adherence & E... United States, Texas, San Antonio
Provide guidance and subject matter expertise related to policy and regulatory requirements up to senior management across the businesses and support functions. Act as an SME for AML/KYC and Sanctions...
Serve as the first point of contact for Citi clients and provide a positive first impression through friendly and efficient customer service. Perform efficient and accurate banking transactions including, managing...
Assist in the execution of Citi’s Investment Banking business activities. Leverage past investment banking or related experience to enhance M&A execution and capital raising capabilities. Contribute to building Citi’s franchise....
Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products. Build referral business opportunities through Centers of Influence (COIs)...
Citi's Treasury and Trade Solutions (TTS) provides a wide range of financial solutions. The Onboarding team integrates clients onto these TTS services. The Onboarding Transformation team streamlines the client onboarding...
Oversee risks, controls, and regulatory initiatives related to Operational Risk Management (ORM), utilizing Agile, Waterfall, and Design Thinking methodologies for optimal outcomes. Manage a diverse portfolio including MRAs, Strategic Projects,...
Collaborate closely with Execution Partners to facilitate the execution of high-priority initiatives – ensuring that sufficient coverage and support is provided across the end-to-end delivery. Manage and execute smaller-scale projects...
Provide guidance and subject matter expertise related to policy and regulatory requirements up to senior management across the businesses and support functions. Act as an SME for AML/KYC and Sanctions...
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