corporate involvement. We offer highly competitive salaries, bonus programs, world-class benefits, and unparalleled growth and development opportunities-all to create a compelling and rewarding work environment ...
AML Risk Assessment strategies for covered businesses, including Corporate and Regional strategies as well as reviewing and assessing new products and services for AML risk with business units; • Provide advice, including indication of the potential for high risk or rejection of client relationships
Primary Location: Mexico Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16075375 Description POSITION SUMMARY: The ICG AML Compliance Advisory is responsible for providing AML-related
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
transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission
across a broad range of asset classes as well as prime finance. Securities Services includes Global Custody, Direct Custody and Clearing, and related services supporting institutional investors. The NAM AML Advisory Head for MSS is a leadership position in AML Advisory, responsible for managing
Primary Location: Australia,New South Wales,Sydney Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16076471 Description Citi is leading provider of financial services and investment banking
Compliance knowledge gained within the regulated financial services sector is advantageous• Strong Knowledge of UK and EU AML laws and regulations advantageous• Experience in a Medium to Large sized Investment Bank in either Account Opening or AML Advisory advantageous• General understanding of Investment
thousand local corporate and institutional clients as valued customers. Citi, the leading global financial services company, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Globally, Citi provides consumers, corporations, governments
activities for the traditional investment advisory services businesses within Citi Private Bank North America, which includes multiple products, services and functions within the Citi Investment Management business, other traditional investment advisory services and products, including fund research, U.S ...
Managing portfolio of large corporate clients with key responsibilities including advising clients on funding strategies, choose between various C & IB products ensuring maximum ROI for the Bank Responsible for deal origination, structuring, obtaining credit approvals and implementation
designations Review and substantiation of FCTR and TOFA related Tax balances on a monthly basis Ensure that the daily FX Hedging is being executed as per Group FX Policy Support and advice to the Group Treasury Transactions Group and Tax Advisory on the FX implications for proposed transactions
a corporate sales team as well as a telesales team to sell its products and services to corporates and HNIs. Whereas companies that manufacture parts or raw materials would have a-feet-on-street sales team to sell to manufacturing companies. Lucknow, Lucknow
Position: Manager -Corporate Tax Location : Bangalore Qualification : CA Following is the job description : - Entry strategy from a tax and regulatory perspective - Optimum use of corporate tax incentives in proposed business activities - Tax planning strategies for profit and dividend
Primary Location: United Kingdom,England,London Education: None Job Function: Institutional Sales Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16072953 Description CITI FX Corporate Sales Competitive Salary Offered Job Purpose: • To work
the TTS AML Advisory High Risk Client Subject Matter Expert with the execution of Citi's AML Program • Maintain sufficient understanding of Citi’s products and services to recognize AML risks and vulnerabilities as well as review and assess new products and services for AML risk • Develop, maintain
Description Job Title: CounselBusiness: Markets & Securities Services Legal (Asia Pacific)Grade/Level: VP, C-13 Job Purpose: The candidate will assist with negotiation of custody and securities services documentation for Citi’s Regional Markets & Securities Services Legal Department ...
Hiring General Insurance Professional for the position of Manager/Sr. Manager/AVp (EB Sales)... Experience: min 4-8 years into GI Corporate Sales... Providing advisory services to corporate customers on substantially improving portfolio quality and profitability. Identifying new streams Very Good Experience Into General Insurance Sectore... Corporate Sales (EB OR NON EB Product Experience ...