Derivatives Oversight Professional

Experian is committed to creating a better tomorrow by empowering businesses to make informed decisions and stay ahead in the ever-changing landscape of risk management. As a Compliance Oversight Professional, you'll play a critical role in ensuring our third-party partners meet the highest standards of compliance.The ideal candidate will have a strong...

Citi seeks a talented Business Intermediate Analyst to support the development of our derivatives oversight control model. As a key member of our team, you will be responsible for identifying efficiency opportunities and process improvements within the model.Responsibilities:Investigate and analyze initiatives that add new clients or services to our Fund...

**Job Description:**The Compliance Oversight Director at Citi plays a vital role in ensuring the organization's compliance with regulatory requirements. This position involves overseeing the development and implementation of compliance policies and procedures.Main Responsibilities:Responsible for Quality oversight and monitoring that guidelines are met.Lead...

As a Business Intermediate Analyst at Citi, you will play a critical role in driving business decisions and ensuring compliance with applicable laws, rules, and regulations. Your expertise in derivatives products and assurance/asset management clients will be invaluable in this position.Responsibilities:Assess risk when business decisions are made and...

The Business Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

About Citi:Citi is a leading global bank with a presence in over 160 countries, serving approximately 200 million customer accounts. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.We strive to earn and maintain our clients' and the public's trust by adhering to...

**Job Description**The role of a Citi professional in the Institutional Client Group (ICG) is to provide financial reporting support for various legal entities and segments within the organization. This includes working closely with controllers to ensure accurate financial accountability, entity governance, policies, and procedures.Additionally, this...

Key ResponsibilitiesThe Senior Finance QA Professional will be responsible for several key areas, including:Understanding and executing key priorities of the Finance Quality program to successful and timely operations management.Executing end-to-end QA Transaction, Conformance and Report Production Controls Testing as per QA Operating Model for a specific...

About the Job:We are seeking an experienced professional to join our Compliance and Control team as a KYC Operations Client Executive. In this role, you will be responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Main Responsibilities:Develop and manage a dedicated...

About the JobThis is a leadership role that requires a strong understanding of the Tebra platform and its implementation. The ideal candidate will have experience in SaaS implementation or project management and possess excellent communication and leadership skills.Your Key ResponsibilitiesOversee a team of implementation specialists delivering the Tebra...

Main ResponsibilitiesSupervise workload assignment and tracking for a team of Analysts, reporting to the Data Tracing ManagerSupervise the day-to-day operations of a site team, including workload management and coaching staffLead meetings with senior stakeholders and functional partnersCoordinate metric updates to management to report real-time document...

About the RoleCiti is seeking a highly skilled Senior Financial Analyst to support the financial reporting of various Institutional Client Group (ICG) Legal Entities and Segments within Citi. This role is responsible for assisting Controllers in fulfilling responsibilities related to financial accountability, entity governance, policies, and procedures.The...

About the RoleCiti seeks a highly skilled Financial Reporting Specialist to support the financial reporting of various Institutional Client Group (ICG) Legal Entities and Segments within Citi. This role is responsible for assisting Controllers in fulfilling responsibilities related to financial accountability, entity governance, policies, and procedures.The...

Job DescriptionCiti is seeking a highly skilled ICG KYC Sr Case Manager to join its Compliance and Control team. As an intermediate-level professional, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.About This RoleThis role requires strong analytical and problem-solving skills,...

In this Regulatory Change Management position at Citi, you will play a critical role in ensuring the company's compliance with applicable laws, rules, and regulations. You will work closely with the HR Regulations Management team to establish and implement internal HR strategies, procedures, and processes.Main Tasks:Design, develop, and deliver Regulations...

About the RoleWe are seeking an experienced Accounting Operations Manager to join our team at Citi. The successful candidate will be responsible for supporting the financial reporting of various Institutional Client Group (ICG) Legal Entities and Segments within Citi.This role involves working closely with Controllers to fulfill their responsibilities...

The CAA professional is responsible for supporting financial reporting of various Institutional Client Group (ICG) Legal Entities and Segments within Citi, also supports Controllers in fulfilling responsibilities related to financial accountability, entity governance, policies and procedures.Also, we facilitate the interaction with other key areas such as...

Job DescriptionThe Financial Business Strategist will play a key role in shaping the financial future of the property. This role will involve developing and executing financial strategies, analyzing data, and providing expert advice to senior leadership.Main ResponsibilitiesDevelop and execute financial plans and strategies to drive business growth and...

The CAA professional is responsible for supporting financial reporting of various Institutional Client Group (ICG) Legal Entities and Segments within Citi, supports Controllers in fulfilling responsibilities related to financial accountability, entity governance, policies and procedures.Also, is responsible to facilitate the interaction with other key areas...

**The Prod Ctrl Intmd Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team.****The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis,...