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511 jobs found for Business Advisory

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  • customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage ...

  • of models and scenarios for better procedures and client offerings resulting in tangible business impact Industry Research Masters degree with 5+ years of experience preferably into analytics and consulting role Strong proven Project Management Outstanding analytical skills, strong business and financial acumen Strong technical proficiency in MS Office specifically Excel, Access and PowerPoint ...

  • vertically (Global, Regional and Local), as well as horizontally (other Regional AML Units including PMO, Monitoring, FIU, GIU, Sanctions Compliance, Policy & Regulatory, etc.). CORE RESPONSIBILITIES: • Expected to develop compliance advisory regarding Corporate AML policies and guidelines providing

  • of regional teams and location teams. The role requires implementing the firm’s AML and anti-corruption programme in India for the Corporate and Investment Banking businesses. The role will involve working closely with the business, location Compliance & Line of Business Compliance to ensure that the AML

  • vertically (Global, Regional and Local), as well as horizontally (other Regional AML Units including PMO, Monitoring, FIU, GIU, Sanctions Compliance, Policy & Regulatory, etc.). CORE RESPONSIBILITIES: • Expected to develop compliance advisory regarding Corporate AML policies and guidelines providing

  • and continuously assess the internal control environment and improve its processes. Roles and Responsibilities: The Operational Assurance & Advisory Associate will work across risk reporting stripes and risk middle office teams, as well as key LOB Partners (Control Office, Internal Audit) to improve transparency

  • Work on set targets for revenue & new relationships - Conducting Commodity awareness seminars with Clients, Branches/Sub-Brokers for Business Development - Sales Training to branch sales team & responsible for commodity sales target across pan India - Set up and manage team of dealer cum advisors

  • and continuously assess the internal control environment and improve its processes. Roles and Responsibilities: The Operational Assurance & Advisory Associate will work across risk reporting stripes and risk middle office teams, as well as key LOB Partners (Control Office, Internal Audit) to improve transparency

  • and continuously assess the internal control environment and improve its processes. Roles and Responsibilities: The Operational Assurance & Advisory Associate will work across risk reporting stripes and risk middle office teams, as well as key LOB Partners (Control Office, Internal Audit) to improve transparency

  • and reduce operational risks associated with key business processes within Risk Reporting, Projects & Middle Office (RRPMO). The objective of the team’s program is to evaluate the design and effectiveness of controls and reporting processes, providing management with the ability to consistently

  • Responsible to achieve targets through new business generation and expanding the business through referrals. To execute the Transaction-Option Sourcing, Client Presentations, Site Inspections,Negotiations & Legal Closure Responsible for customer satisfaction by achieving delivery and service

  • new or enhance existing AML processes and controls• Provide targeted AML training to the business as appropriate• Assist with other ad-hoc tasks required by the Head of the EMEA ICG AML Advisory Team Qualifications Qualifications: • Bachelor’s degree or equivalent work experience• Strong Knowledge of AML laws

  • system Manage the Compliance team’s core policy requirements as a department Manage documented second line challenge of significant first line processes in accordance with local regulatory and global policy expectations Supervise the Regulatory and Policy Advisory team’s partnership with regional

  • 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 range of financial products and services, including consumer banking and credit, corporate and investment banking ...

  • customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage ...

  • of industry legislative and compliance regime Asian language skills are favourably considered Highly motivated and results driven Good business acumen and strong understanding of the sales process Drive and ability to lead/influence others to meet business objectives Collaborative and cooperative

  • with the business, Operations, IT and other partners aimed at designing effective AML and Sanctions protocols Qualifications • Finance /Banking background is preferable • Knowledge of U.S. AML laws and regulations • Experience in Money Laundering Prevention preferable • Ability to apply and communicate legal

  • 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 range of financial products and services, including consumer banking and credit, corporate and investment banking ...

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