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Associate General Counsel, Regulatory
Responsibilities will be to advise Citi businesses on various U.S. bank/bank holding company regulatory issues, including Federal Reserve Act Regulations K, W and Y, OCC regulations and interpretive letters on investment securities and bank authority, as well as new and proposed regulations issued by the U.S. bank regulatory agencies, including certain regulations promulgated under the Dodd-Frank Act. Will be involved in the analysis a... read more
The candidate will work closely with our team of in-house experts (from both legal and financial backgrounds). Will be research and analyze companies' debt structures and produce reports on notable covenant issues. Maintain active dialogue and cultivate relationships with subscribers and industry contacts to supplement coverage efforts, including idea sourcing. Covenant analysts talk to many of the top distressed hedge funds on a daily basis. Should have J...
Compliance Advisory and Control Room - VP
The candidate will provide regulatory advice to Investment Banking, Equity Capital Markets, Syndicate and Research business units. Provide support to the Control Room on daily functions as needed. Review, draft and implement compliance policies and procedures. Plan, coordinate and conduct training plans for businesses under coverage. Respond to regulatory inquiries. Assist with surveillance initiatives. Assist on ad-hoc projects an...
CRS Senior Manager
The candidate will be reviewing and analyzing financial information and accounting records. Performing forensic accounting analysis on litigation support and bankruptcy/restructuring engagements. Writing reports summarizing analyses performed and their impact on client. Reviewing and summarizing legal documents and client specific information. Keeps Managing Director informed on workload and assigned project progress. Supervision of lower level staff, as...
Data Protection Attorney, Vice President
The candidate will have strong focus and proven track record on data protection. Analyze and apply, federal, state, and international laws and corporate policies related to data protection, applicable to the bank’s operations. Advise on and help assess information-security risks associated with technology products, systems, networks, and operations in diversified financial services. Identify business requirements resulting from ex...
Assistant General Counsel - CIB Global Trade and Loan Products Lawyer - VP
The candidate will primarily advise on, document and negotiate credit documentation in connection with letters of credit, trade loans and participation agreements, primarily in North America, but often times involving cross-border transactions. Will, from time to time, work on a variety of other trade products, including supply chain financing, trade electronic service agreements and insourcing arra...
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Legal - Assistant General Counsel, Corporate and Investment Bank, US Equities- Vice President
The candidate will entail drafting ISDA based Confirmations and Mater Confirmations for complex OTC equity derivatives transactions, supporting the documentation group and advising sales and trading, with respect to rules and regulations that affect OTC equity derivatives transactions. Products include swaps, forwards, stock hedging and monetization transactions, collars, options....
The candidate will provide primary legal coverage interacting with senior management and a global team of 25+ legal professionals supporting Private Investing business worldwide while working closely with other legal and compliance professionals. Advising investment professionals in **MEMBERS ONLY**SIGN UP NOW***.’s U.S., London and Hong Kong offices and directing outside counsel in connection with (a) fundraising and marketing activities, (b) compliance requirements ar...
The candidate will conduct legal research and provide legal advice and counsel to operating and service departments of the Bank. In this regard, the Attorney shall be designated as the main contact within the Legal Department with respect to certain matters to be determined from time to time by the Chief Legal Officer. Review and draft transactional contracts and other documents generated by service and operating departments. Assist in the negotiation of ...
Restructuring Investment Banking Associate Director
The candidate should have a university degree in finance, accounting or law. Must have some experience in restructuring and/or leveraged finance, ideally solid financial analysis skills, with the ability to produce accurate presentation material quickly.
The candidate will identify and tailor investment strategies for clients through in-depth analysis. Will manage and support the development of junior investment bankers. Should have a university degree in finance, accounting or law. Must have experience in investment banking, accountancy, law, strategic consultancy, or a similar financial services profession. Series 7, 63 and 79 required.