to approving client on boarding Interface with and provide support to the firm’s international and domestic Client on-boarding, Client ID and Anti-Money Laundering and Operations groups Reviews and Approvals of Static Data Amendments for existing customer accounts Undertake specific due diligence assignments This role requires excellent communication, organization, and analytical skills. The ideal ...
Primary Location: China,Beijing,Beijing Education: Bachelor's Degree Job Function: Relationship Management Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16067735 Description To handle foreign customer service such as account opening/maintenance ...
Vice President position within Global Consumer Banking will conduct CCAR/DFAST econometric modeling and analysis for Citi's international consumer product portfolios and perform macroeconomic data and forecast evaluation, including but not limited to the following activities: • Run regressions
and/or 4-6 years of experience in a customs/global trade function. *Knowledge and Skills Required* * Good understanding of national and international trade requirements to align customs/trade function with business objectives * Ability to memorize tariff descriptions and apply them
and migration services experience for CitiCloud while utilizing the company's IP and assets across Global Support, Engineering, DevOps, and service delivery organizations. Key business metrics will be a) Customer Satisfaction b) Reducing time/cost to onboard customers c) Reducing reactive support incidents d ...
for others and where opportunities to develop to are widely available to all. Global Credit Quantitative Analysis Position Objective: Provide analytical support for structured credit business Key Responsibilities:• Day to Day support for the structured credit business. • Build and analyze pricing
and technologies supporting the Global Consumer Banking business across several countries in LATAM. This audit team is responsible for auditing core IT processes (e.g. application development and support, change management, information security, computer operations and business continuity); as well as automated
activity support, etc.) 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 range of financial products and services ...
The Head of Global Marketing Insights and Analytics position is responsible for managing global consumer research, marketing effectiveness assessment and media analytics across the Global Consumer Banking organization.The candidate will be responsible for development and implementation of global and local strategies
analytical skills Good understanding of complicated banking products including global markets products suitable for TTLC names Self-motivated, aggressive and result-driven Good inter-personal skills and a team player Able to work under pressure Global markets experience is an advantage
in approach to monitoring and addressing AML emerging risks. Assist in the tracking and approval of AML "Standard and Targeted Review Programs" to be utilized by global review teams. Reporting to AML governance forums to provide insight on the control environment and identified emerging risks. Supporting
industry. With a pre-eminent global brand and distribution, Citi Cards maintains a leadership position by delivering industry-leading products and advanced services/payment systems that address clients’ evolving needs. Integral to Citi Cards’ success is the introduction of innovative products and solutions
positions throughout Compliance Testing team; movement into control positions within the businesses or Global Functions. Qualifications Qualifications: • BA/BS required • 7+ years of Retail and/or Commercial Banking related experience preferred • 7+ years related Compliance, Audit and/or Control
towards understanding and detecting risky behaviour through how people communicate. With our rich active dataset, we strive to understand the big picture and to provide our users with the best in class detection and the most easy to use user experience that is humanly possible. As the Global
of business, risk and operations teams across all regions with a focus on the Global Secured Product Specialist / Group Risk Director (GRD) governance process in adherence to the GCCFRP, as well as emerging risk analysis of a nature inclusive of regulatory, geographic and credit risk concentrations ...
of competitive SIs portfolio in global landscape like IGS(IBM), HP-ES and Accenture.5./fon Inside this Business Group The Intel Sales Organization works globally to solve critical business problems with Intel based technology solutions. Our customers range from the world's largest enterprises and institutions
President position within Global Consumer Banking will conduct CCAR/DFAST econometric modeling and analysis for Citi's international consumer product portfolios and perform macroeconomic data and forecast evaluation, including but not limited to the following activities: • Run regressions and tests