Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion... updated loan files Qualifications: Master Degree (preferred), BA or BS required in Business, Economics, finance, management...
regulatory compliance for banks, broker dealers and other financial institutions Participate in the evaluation of the current... and related risk assessment completion Communicate with clients on the review process, conclusions and potential improvements...
compliance for banks, broker dealers and other financial institutions Evaluate the current state of the AML/CFT/Sanctions..., report preparation and final wrap up), conduct exit meetings, and assist in preparation of reporting and related risk...
markets, payments and cash management, trade financial services, capital markets, fund finance, and other sector teams... to account planning in order to allocate scarce resources in the right relationships and optimize portfolio management with the...
but not limited to, fund accounting, client services, fund managers, as well as agent banks. As an Associate I within the Bank Loan..., including fund accounting, client services, fund managers, and agent banks, to ensure seamless operations and exceptional client...
, treasury management officers, and other product partners. You will provide in-depth and technical expertise to develop new... and Skills 8+ years of successful direct sales or relationship management - focused on International Treasury Management...
ranges from banks and financial institutions to insurance and asset management companies, as well as government institutions... of both sales and operations, the GBD role is even more so about business and relationship management and executive engagement. It...
through financing, liquidity, payments, risk management and investment banking solutions. With a global reach, local expertise... financial solutions to help our clients meet their objectives and challenges in financing, raising capital, cash management...
, institutions and governments by providing strategic advice, capital raising and risk management expertise.... transaction processing and asset management. We offer a competitive total rewards package including base salary determined based...
, institutions and governments by providing strategic advice, capital raising and risk management expertise...., commercial banking, financial transaction processing and asset management. We offer a competitive total rewards package...
, institutions and governments by providing strategic advice, capital raising and risk management expertise...., commercial banking, financial transaction processing and asset management. We offer a competitive total rewards package...
, institutions and governments by providing strategic advice, capital raising and risk management expertise.... transaction processing and asset management. We offer a competitive total rewards package including base salary determined based...
partners, including fund accounting, client services, fund managers, and agent banks. As an Associate I, within the Bank Loan..., including fund accounting, client services, fund managers, and agent banks, to ensure seamless operations and exceptional client...
comes from top strategy consulting firms, investment banks, and leading undergraduate and graduate programs. The Head... Demonstrated experience with managing project work streams Strong client management and executive-level communication skills...
to evaluate and assess the effectiveness of the Bank’s governance, risk management and control processes within the Corporate... of process control breakdowns. Assess the business’ governance, risk management and control environment and generate insightful...
for discretionary accounts Risk Management - monitor exceptions and work with Client Advisors to conduct 'what-if' scenario-based... analysis. Work with Team Leader to monitor risk metrics across the team Work with Team Leader to monitor Client Advisor...
modelling team for the CIB Markets group. CIB QR covers Risk Management Models as well as Data Analytics for the CIB Markets... advice, capital raising and risk management expertise. Corporate Banking manages the firm's relationships with large...
and social risk management processes. Citi has committed to achieving net zero greenhouse gas (GHG) emissions by 2050..., and reported. Collaborate and support in the execution of climate and environmental risk management, risk policy and regulatory...
Risk Management Models as well as Data Analytics for the CIB Markets businesses, Custody and Fund Services, and Treasury... range of corporations, institutions and governments by providing strategic advice, capital raising and risk management expertise...
materials in keeping with the OCC's Heightened Standards for risk-taking activity and board oversight of bank entities... and related Board presentation, annual Resolution & Recovery Plans, and Executive Management reports. Additionally, the Bank...