The Legal Officer will manage the intake and preparation of AML investigation information exchanges ... to requests. Liaise with other FIU units, ACRM, the Business, CSIS, Legal, GIU, Trade Surveillance ... to detail and follow-up skills. CAMS Certification is a plus. Job Family Group: Legal Job Family: Legal

The Counsel is an intermediate position responsible for managing a variety of day-to-day legal ... activities in coordination with the Legal team. The overall objective of this role is to provide legal ... independently to provide legal advice in one area within a product or country or for an area of legal

the management of a team or department in an effort to manage and direct day-to-day legal activities ... in coordination with the Legal team. The overall objective of this role is to provide legal support ... activities of Legal team(s) within a country, product or sub-unit Evaluate employee performance

to stay abreast of new and changing regulatory and legal issues and industry initiatives Extensive ... as coordination with the firm's trading/sales, legal, credit and tax areas in order to contribute ... interpersonal skills and exercise good and mature judgment Excellent grasp of the relevant legal and credit

in the Corporate Legal Department. The attorney holding this position will be responsible for conducting ... -starter who will thrive in a collaborative, fast-paced working environment Job Family Group: Legal ... Job Family: General Legal Time Type: Citi is an equal opportunity and affirmative action employer

The Associate General Counsel in this role will provide legal support to the Citi Commercial Bank ... for CCB, which sits in Citi's Institutional Clients Group Legal department. Responsibilities Include ... : Delivery of legal services to CCB and RBB in the United States, and working with legal and other

Group, providing legal support and advice to corporate bankers on a range of transactions and matters ... ) general awareness of current legal topics and issues related to syndicated loans and products ... origination practices, market standards, and legal documentation used in the banking industry. Skills

Role: Ongoing legal consultancy and support for the Financial Markets and Corporate Banking Sector ... ; Monitoring of regulatory environment, updates, legal opinions and implementation support; Providing ... legal solutions; Preparing documentation. Requirements: Attorney-at-law with minimum 6-10 years

Citi's Legal Department in Belfast is a team of approximately 130 staff, covering a range ... Legal Department provides a range of services, support and advice to many business areas ... : An opportunity has arisen in the Belfast Markets Legal Department for a prominent negotiator role supporting

and financial institutions The role is a senior legal counsel role in Citi's combined EMEA Investment ... Banking and ECM Legal team, which is part of the broader Banking, Capital Markets and Advisory (BCMA ... ) Legal team. Provide legal advice to Citi's Banking, Capital Markets and Advisory (BCMA) business

of legal advisory services to CBNA executive leadership, including coordination with other members ... of Citi Legal Key Responsibilities : Advise CBNA senior management on various legal matters ... applicable to CBNA, including assistance in the interpretation of key legal requirements Provide legal

The Head of Legal is accountable for management of complex/critical/large professional disciplinary ... the Legal function providing support and guidance to the local businesses and to all Citi functions on all ... aspects of local & Citigroup Legal related matters Ensures full compliance of all local Citigroup

Citi's DCM Legal team in EMEA is part of the broader Banking Capital Markets and Advisory Legal ... group (BCMA Legal). BCMA Legal provides legal support globally for Citi's Investment Banking ... and Capital Markets business. DCM Legal in EMEA comprises eleven team members based in London, Dubai, Belfast

The APAC HR Legal Counsel - Associate General Counsel is a senior management-level position ... day-to-day legal activities in coordination with the Legal team. The overall objective of this role ... is to provide legal support, advice and guidance across a broad range of practice areas

Review legal documents received via mail, email, and various websites. Upload or scan documents ... created Qualifications: - Strong verbal communication and analytical skills, basic PC skills, legal ... background helpful but not required. Job Family Group: Legal Job Family: Legal Operations Time Type

and Innovation Analyst working within Citi's Global Legal Solutions department. This role will support ML ... information for the Legal and Business teams. They will also support the technology development efforts ... to ensure the Legal department is informed on the new technology flowing down from Citi Corporate

The attorney in this role will provide legal support to Branded Cards, which includes ... the proprietary, co-brand, and lending businesses of Citigroup. This attorney will be part of the legal team ... . This includes providing legal advice and counsel in connection with the following functions and activities

of the Corporate Legal Department. The Associate General Counsel will be responsible for providing legal advice ... of the Compliance & Investigations Legal team to ensure that Citi's policies, procedures, and controls ... with applicable legal requirements. The Associate General Counsel for Economic Sanctions & Anti-Bribery

and direction to a team of employees in an effort to manage and direct day-to-day legal activities ... in coordination with the Legal team. The overall objective of this role is to provide legal support, advice ... counsel and resolve issues, escalating to manager as needed Provide legal advice in one area

Citi is seeking a highly motivated attorney to join Citi's Bank Regulatory Legal Group ... Citi domestic and foreign businesses. The Bank Regulatory Legal Group provides advice and counsel ... on all aspects of Citi's legal, regulatory, and compliance obligations related to U.S bank and bank