Citi Global Wealth In-business Regulatory Risk

Citi Private Bank is a trusted advisor to the world’s wealthiest, most influential individuals and families. Like Citi’s government, institutional and multinational corporate clients, Citi Private Bank clients receive bespoke service and access to the best ideas and solutions tailored to their unique needs and aspirations. A part of Citi’s Global...

**Responsibilities**: - Accountable for driving revenue and be responsible for their entire team’s revenue goals. - Works closely with the Global Market Manager (GMM) to lead the activities for the team. - Coach and guide team members and help them develop and share sales ideas across their and the wider team. - Co-ordinate client calling and prospecting...

**Responsibilities**: - Accountable for driving revenue and be responsible for their entire team’s revenue goals. - Works closely with the Global Market Manager (GMM) to lead the activities for the team. - Coach and guide team members and help them develop and share sales ideas across their and the wider team. - Co-ordinate client calling and prospecting...

**Responsibilities**: - Accountable for driving revenue and be responsible for their entire team’s revenue goals. - Works closely with the Global Market Manager (GMM) to lead the activities for the team. - Coach and guide team members and help them develop and share sales ideas across their and the wider team. - Co-ordinate client calling and prospecting...

The Risk Reporting Analyst (C10 level) will manage reporting for Card/Loans/MSBF portfolios operating in the following geography: UAE and Bahrain; accounting for $1.4Bln in receivables. The incumbent will be part of the Consumer Risk management team and will develop, enhance and execute of Internal/Regional reports. Credit MIS reporting is used across...

The Risk Policy Intmd 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 objectives...

The Operational Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the...

**JOB TITLE**: **Risk Business Analyst / Configurator - Global Markets** **OVERVIEW** The Global Markets (GM) Technology Risk Service (Risk Squad) are responsible for implementing, maintaining and supporting GM risk initiatives from small to medium risk change requests to large transformation projects covering, Market Risk, Credit Risk and Market Risk...

**Job Purpose**: This is a key role to support and coordination for Issue Management plus governance/ escalation/ reporting procedures/ lessons learnt along with being Assets SME. **Job Background/Context**: Majority of time is going to be spent on coordinating with product/project owners, various control functions, and CBORC in implementation of strategic...

ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale...

At Citi, our employees reflect the remarkable range of cultures and perspectives of our clients across the more than 160 countries and jurisdictions where we do business - a powerful advantage that combines global insights with deep local knowledge. We recognize that unique individuals, collaborative teams and inclusive leaders have far-reaching impact and...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in delivering a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted...

**Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in credit risk analysis, monitoring and credit administration to Citi’s Institutional Regional Analytics Unit (IRAU) Team.** By joining Citi, you will become part of a global organisation whose mission is to serve administration as...

ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

The incumbent will work within the Middle East Consumer Risk Management team on all controls activities and mechanism aiming to implement a more robust framework that will strengthen internal control and compliance to local, regional and global policy. Responsibility will include recourse to automation, timely & accurate submission of control tests across...

Emirates NBD is a market leader across the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4,213 ATMs / SDMs. Emirates NBD is the leading financial services brand in the UAE with a Brand value of USD 3.89 billion. At the bank, we...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills and knowledge in implementing Managing Control Assessment transformation and simplification initiatives as per the global roadmap and coordinate in execution of the required activities in line with the global and regional action plan and...

**Responsibilities**: - Support the analysis and submission of reports to various constituencies (local regulators) based on local statutory reporting. - Manage Local Regulatory Reporting requirements for Central Bank of UAE, Dubai Financial Service Authority, Financial Service Regulatory Authority and Qatar Financial Centre Regulatory Authority. -...

**Responsibilities**: - Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations; - Serves as clients' contact point and is responsible for managing internal departments to address any customer service issues; - Introduces solutions to clients in building and...

**Job** **Purpose**: To drive the business strategy, new business development, product innovation and delivery of the financial plans for TTS in the Middle East and North Africa Cluster in partnership with TTS Regional management as well as other key stakeholders and partners in the BCMA, CCB and MENA franchise **The Role and Background**: Citi Treasury and...