Compl Product Officer- Global Icg Other

Serves as a Vice President Compliance Product Officer in the ICG Independent Compliance Risk Management (ICRM) team supporting the Citi Research and Global Insights EMEA businesses. The role involves establishing policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework...

**Team/Function Overview** The Global ICG Data Privacy team ensures that the Institutional Clients Group (ICG) is in full compliance with all applicable laws and regulations and with all internal policy requirements. The team acts as the 1st Line of Defense (LoD) for all privacy matterseffecting the ICG business, liaising between the ICG businesses, Global...

This new role is part of ICG Risk & Control Team supporting the Head of ICG Risk & Control, Financial Crime Risk lead in the oversight of the ICG Business’ end to end control framework in respect of Financial Crime (i.e. AML (including Terrorist Financing), Sanctions, Anti -Bribery and Tax Evasion and ) and Compliance Risk. The role will work with...

**Institutional Clients Group Regulatory Engagement EMEA Region Head - Director** **Role Overview** This role serves as the Regulatory Engagement Regional Director for Citi's Institutional Clients Group (ICG) within EMEA. This role is responsible for supporting, monitoring and reporting on ICG's interactions with its regulators within the designated...

Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financialproducts and services, including consumer banking and credit, corporate and investment banking,...

This new role is part of ICG Risk and Control team supporting the Head of ICG Reputation Risk and the change program across First Line and Second Line functions to improve and enhance Reputation Risk management practices across ICG. The role will combine expertise in reputation risk management, along with an understanding the impact of events on ICG’s...

**Function background/context**: The ICG Compliance Risk - Analyst will directly support the ICG Compliance Risk organization. This role is part of the First Line of Defence (1LoD) for all ICG-related Compliance Risk matters and reports to the lead of the 1LoD Compliance Risk management function. **Job Purpose**: The ICG Compliance Risk - Analyst will work...

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials...

The ICG Legal Department provides global legal coverage in relation to Citi's Institutional Client Group (ICG) business activities. These activities include corporate and institutional lending, investment banking, capital markets, treasury and trade solutions,private banking and markets and securities related products and services. The ICG Infrastructure and...

BCMA Risk & Control is a growing team and the demands on the team continue to accelerate especially as a result of Transformation Initiative. In the coming years, the expectation is that there will be significant execution requirements to implement end to end new policies or regulations (or changes) cross regions, cross ICG. Hence a new team is needed to...

**Job Title**:Global Head of Credit e-Commerce **Location**:London **Corporate Title**:Director The Institutional Client Group (ICG) for Debt manages the Bank's relationships with institutional investors across the full Debt product spectrum. ICG Debt combines the global capabilities of Deutsche Bank with regional expertise on five continents. With...

The ICG EMEA Chief Data Officer 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'...

The Regional Head of ICRM Institutional Clients Group (“ICG”) Surveillance will be responsible for Citi’s Surveillance programs within the relevant region including Electronic Communications, voice, Trade, IBSG, Syndicate and Retail Surveillance. His/her responsibilities will include setting an annual plan for the region and executing accordingly. The...

The ICG Client Analytics team provides critical analytics, senior management support and creates data standardizes for reporting on both internal and external data sources. The team primarily supports Citi’s Banking, Capital Markets & Advisory division (BCMA). We are responsible for BCMA performance analytics, supporting key business initiatives and Client...

**Responsibilities**: - Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. - Identifies stakeholders and key organizations and build and manage relationships. - Directs the creation of multiple programs of work and manage their alignment to business goals. - Leads the facilitation,...

**Responsibilities**: - Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner; provide direction and guidance on the programs. - Staying abreast of relevant changes to...

This new role is part of the Institutional Clients Group (ICG) Risk and Control team reporting to the Legal Entity Oversight Governance Lead and responsible for reporting required to support enhanced an governance framework for legal entities and for theimplementation of governance enhancements across Citi global operating legal entities in partnership with...

**Overview** Institutional Clients Group (ICG) provides a wide range of financial services to clients across the globe, partnering with corporations, financial institutions, institutional investors, governments and individuals. Having the right operational risk and controlpractices is critical to enabling ICG to deliver on its strategic objectives. The...

Job Description:S&P Global is seeking an experienced Director of Product Management responsible for steering the strategy and development of client-facing data delivery platforms from conception to market success.This crucial role leads an experienced team of product managers/owners focusing on delivery of insights, content, and data via technologies such as...

Institutional Credit Management (ICM) at Citi is a business line to provide integrated end to end credit underwriting, transaction, and portfolio management across all Wholesale Lending in partnership with all the origination businesses of the Institutional Clients Group (ICG) of Citi. We are looking to hire an experienced professional to manage a group...