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Managing Director, High Touch Sales Trading
Hispanic Technology Executive Council
-
New York, NY
Senior Role responsible for delivering Citis execution capabilities to clients. The ideal candidate has existing client relationships, is an expert at implementing execution strategies in US Equity Markets and works well in a team environment. Responsibilities Build and maintain relationships with key clients Expertise in both market structure and algorithmic strategies C
Email Job
Posted Today
Compliance Product Officer - VP
Hispanic Technology Executive Council
-
New York, NY
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and
Email Job
Posted Today
Director, AML Compliance for US Personal Bank, Cards - Issuing and Acquiring (Hy
Hispanic Technology Executive Council
-
Jersey City, NJ
The Compliance Anti Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to manage a team, utilize in depth specialty knowledge to identify is
Email Job
Posted Today
Director, AML Risk Management - USPB Retail, Mortgage, and Holdings Head (Hybrid
Hispanic Technology Executive Council
-
New York, NY
The Compliance Anti Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to manage a team, utilize in depth specialty knowledge to identify is
Email Job
Posted Today
SVP Product Manager
Hispanic Technology Executive Council
-
Irving, TX
The Product Developer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically, a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level. Developed commu
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Posted Today
SVP, Business Risk Senior Officer
Hispanic Technology Executive Council
-
Tampa, FL
Lead first line issues QA across the full lifecycle of a portfolio of issues across the Finance function globally. Demonstrate QA rigor which ensure exceptional standards and quality and completeness of issue design and documentation which clearly articulate the key dimensions of the issues, corrective actions and impact on risk mitigation Demonstrate effective review and
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Posted Today
Total Rewards - HR Benefits Operations Head - SVP (Hybrid)
Hispanic Technology Executive Council
-
Tampa, FL
The Benefits Operations Head is accountable for the delivery of Benefits Administration Operations for the 90+ countries related employee benefits, including management oversight and processing, delivery of key data elements to Global Payroll Services team in alignment with country specific laws, rules, and regulation. This role resides in HR Total Rewards organization wh
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Posted Today
Trader - C15 (Director), Oil, Commodities - Hybrid
Hispanic Technology Executive Council
-
Houston, TX
The Trader is a senior level position responsible for overseeing a trading book and managing book risk, in coordination with the Trading team. The overall objective of this role is to ensure book trades deliver on budgeted revenues, and to coordinate with key stakeholders to develop the trading franchise. Responsibilities Oversee a trading book as a Senior trader and gene
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Posted Today
VP Compliance Testing Officer - Financial Crimes (Hybrid)
Hispanic Technology Executive Council
-
Tampa, FL
Serves as a compliance risk officer on AML, Sanctions and AB for the Independent Compliance Risk Management (ICRM) Testing team. The VP is responsible for leading reviews to assess compliance with laws, rules, regulations, and corresponding Citi Policies primarily through substantive testing and validating adequacy of remediation taken to address reported issues. Key Acti
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Posted Today
Compliance Officer (VP) - Fairness - UDAP/UDAAP/ADA/Elder
Hispanic Technology Executive Council
-
Irving, TX
Serves as a regulatory compliance officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains ris
Email Job
Posted Today
Compliance Officer (VP) - Fairness - UDAP/UDAAP/ADA/Elder
Hispanic Technology Executive Council
-
Irving, TX
Serves as a regulatory compliance officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains ris
Email Job
Posted Today
Compliance Product Sr Officer I (SVP) - Flood and Third Party
Hispanic Technology Executive Council
-
Ofallon, MO
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) Customer and Client Protection Team with oversight responsibilities for, at a minimum, Flood activities horizontally and consumer compliance related Third Party activities. The officer is responsible for establishing internal strategies, policies, procedures, processes, and progra
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Posted Today
Director, Cyber Risk Sr Group Manager - Hybrid
Hispanic Technology Executive Council
-
New York, NY
The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firms reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root causes which may lead to unintended
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Posted Today
Issue Management SVP
Hispanic Technology Executive Council
-
Tampa, FL
The Issue Management Senior Vice President will report to the Issue Management Director and will work in collaboration with the Global Business & Risk Controls Team and the key constituents across the bank leading workstreams to support the enhancement and maintenance of Citis enterprise issue management program. The Issue Management SVP will support initiatives to improv
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Posted Today
Solution Architect, VP
Hispanic Technology Executive Council
-
Irving, TX
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. 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 publics trust by constantly adheri
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