All
Urgently Hiring
Easy Apply
Essential Jobs
Industry 0
Part-time
Full-time
Teen

19684 Zoo City Financial Jobs

Recent

    AVP - Risk Assessment - Financial Crimes - MSS Risk & Controls

    Citi

    , Wimauma, FL 33598
    Full-time, Part-time

      AVP - Risk Assessment - Financial Crimes - MSS Risk & Controls

      Citi

      , Sun City, FL 33586
      Full-time, Part-time

        AVP - Risk Assessment - Financial Crimes - MSS Risk & Controls

        Citi

        , Tampa, FL 33601
        Full-time, Part-time

          AVP - Risk Assessment - Financial Crimes - MSS Risk & Controls

          Citi

          , Plant City, FL 33567
          Full-time, Part-time
          • Urgently Hiring

          Applications Development Technical Lead Analyst

          Citi

          , Dunedin, FL 34698
          Full-time, Part-time
          • Urgently Hiring

          Business Analyst-Compliance Trade Surveillance Technology, VP

          Citi

          , Dunedin, FL 34697
          Full-time, Part-time

            AVP - Risk Assessment - Financial Crimes - MSS Risk & Controls

            Citi

            , Indian Rocks Beach, FL 33785
            Full-time, Part-time

              Part-Time Teller (25 hours)- Culver City Branch

              Citi

              , Hermosa Beach, CA 90254
              Full-time, Part-time
              • Urgently Hiring

              Program Manager/PMO - Citi Commercial Bank Risk and Controls

              Citi

              , Oradell, NY 07649
              Full-time, Part-time

                Part-Time Teller (25 hours)- Culver City Branch

                Citi

                , Signal Hill, CA 90755
                Full-time, Part-time

                  Part-Time Teller (25 hours)- Culver City Branch

                  Citi

                  , Studio City, CA 91604
                  Full-time, Part-time

                    Part-Time Teller (25 hours)- Culver City Branch

                    Citi

                    , Santa Monica, CA 90403
                    Full-time, Part-time
                    • Urgently Hiring

                    Apps Development Sr Lead

                    Citi

                    , Tampa, FL 33601
                    Full-time, Part-time

                      AVP - Risk Assessment - Financial Crimes - MSS Risk & Controls

                      Citi
                      Wimauma, FL 33598
                      Full-time, Part-time
                      Refer friends, get paid!

                      Job Description

                      The goal of the Markets and Securities Services Risk & Control function is to help establish and maintain a robust control environment and culture across Citi Markets businesses worldwide. Developing a proactive control approach assists management in achieving strategic objectives, promotes efficiency, reduces the risk of loss, and helps ensure compliance with corporate policies, procedures, laws, and regulations. In addition, properly functioning internal controls enable management to deal with today's rapidly changing environment and prepare for future growth.

                      The MSS Risk & Control team supports a sales and trading environment and is looking for a highly energized, dynamic professional who is ready to join a fast-paced, world leader in the financial services industry. The successful candidate will oversee key elements of the Financial Crimes risk assessment and control program for Markets and Securities Services. Responsibilities will include identification of risks, evaluation of the effectiveness of controls, and the development of metrics to measure the effectiveness of the program. The role may also include policy review, feedback, and gap assessment across the Markets and Securities Services business.

                      The incumbent will work across a broad range of stakeholders including Sales and Trading, Business Management, Operations, Legal, Compliance and Technology, to ensure appropriate controls are in place and implementation of key policies is consistent with Citi standards.

                      Key Responsibilities:

                      • Conduct periodic risk assessment of Financial Crimes risks within the Markets and Securities Services business, along with continuous evaluation of associated controls.
                      • Work collaboratively with key stakeholders to identify and manage Financial Crimes risks across the Markets and Securities Services platform.
                      • Develop and maintain key metrics to measure and manage risks within the MSS Financial Crimes program
                      • Partner with a broad range of constituents across the organization to deliver proactive value added solutions with a focus on continuous improvement of first line controls and processes.
                      • Prepare and deliver presentations to senior management on new project proposals, recent developments, emerging risks and provide updates on key deliverables.
                      • Liaise with AML, Independent Compliance Risk Management, Compliance Assurance and Internal Audit to facilitate consistent coverage across Markets businesses, as well as appropriate resolution of any issues identified.

                      Qualifications:

                      • Undergraduate degree in business administration, economics, finance, accounting, or computer science (other fields to be considered as well).
                      • At least 3 years of securities/banking industry experience. Knowledge of institutional sales/trading preferred.
                      • Working knowledge of AML and/or Sanctions rules and regulations specific to the institutional markets business
                      • Proven track record in designing, developing and implementing multi-faceted projects
                      • Experience in designing risk assessment and control programs and knowledge of operational risk management principles.
                      • Knowledge of Citi Markets businesses, risk and control assessment, technology, and/or audit processes highly desirable.
                      • Excellent oral and written communication skills.
                      • Strong desktop/PC skills, including strong knowledge of MS suite of applications, particularly PowerPoint and Excel.
                      • Ability to build and maintain strong relationships
                      • Capable of juggling multiple tasks, recalibrating as priorities change; deadline and quality driven.
                      • Attention to detail with strong focus on accuracy of information.
                      • Must be able to work in a team environment; listens and works well with others; delivery-focused and open to different ideas/viewpoints.
                      • Self-directed; passion for excellence; able to work under pressure and effectively in a complex environment.

                      -------------------------------------------------

                      Job Family Group:

                      Risk Management

                      -------------------------------------------------

                      Job Family:

                      Business Risk & Controls

                      ------------------------------------------------------

                      Time Type:

                      ------------------------------------------------------

                      Citi is an equal opportunity and affirmative action employer.

                      Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

                      Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

                      View the "EEO is the Law" poster. View the EEO is the Law Supplement.

                      View the EEO Policy Statement.

                      View the Pay Transparency Posting

                      Posting ID: 600392053Posted: 2021-01-19