Citi Svp, Latam and Material Legal Entity Market

**Responsibilities**:- Assists in providing accounting guidance and support for Citi business units.- Assists in strengthening and providing controls by showing transparency of the Balance Sheet.- Resolves complex problems or transactions, where expertise is required to interpret policies, guidelines or processes.- Manages one or more processes, reports,...

**Responsibilities**:- Consistently develop, execute, and deliver audit reports, Internal Audit and Regulatory issue validation as well as business monitoring and risk assessment in a timely manner and in accordance with Internal Audit and Regulatory standards.- Collaborate with teams across the business and determine the impact on overall control...

**Discover your future at Citi**:Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.**Job Overview**:**Responsibilities**:- Consistently develop, execute...

The Counsel 3 is an intermediate level position responsible for providing legal counsel and support to aligned countries/geographies of responsibility. The overall objective of this role is to provide legal support, advice, and guidance across a broad range of practice areas, with respect to the local laws and regulations of the country or countries for...

The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

**Responsibilities**:- Serves as a key risk senior officer for Investment Products Risk (IPR) within Global Risk Management responsible for managing the risks associated with the manufacture, sale, and distribution of investment products and services to individual investors. Performing both quantitative and qualitative analysis on new and existing products...

**Responsibilities**:- Assists in providing accounting guidance and support for Citi business units.- Assists in strengthening and providing controls by showing transparency of the Balance Sheet.- Typically deals with complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various...

The GMM Function Group Manager manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding of the different systems, theories and practices relevant to a function as well as practical experience of multiple business cycles. In-depth knowledge of the industry and direct competitors'...

**Responsibilities**:- Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards- Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews- Collaborate with teams across the business and determine impact on overall control environment...

The Lead Counsel 1 is an intermediate level position responsible for providing legal counsel and support to aligned countries/geographies of responsibility. The overall objective of this role is to provide legal support, advice, and guidance across a broad range of practice areas, with respect to the local laws and regulations of the country or countries for...