\ Role Responsibilities The Compliance Control Room owns the Group Personal Account Dealing (\\xe2\\x80\\x9cPAD\\xe2\\x80\\x9d) Procedures and the Group Outside Business Activities (\\xe2\\x80\\x9cOBA\\xe2\\x80\\x9d)…
\ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At Citi,…
\ Job Summary FM Business Risk Manager, Sales COO is a hands on, results oriented role supporting the Financial Markets activities across…
\ Do you want to join an organization with a wealth of regional experience and local expertise, serving 50,000 clients globally, with…
\ Job Description 12000+ employees! That\\\'s the accountability for ERC in all NGSCs site. Key to manage significant risks, securing company reputation…
\ Job description Job description About the job For the digital services team, we are looking for a proactive enthusiast who can…
\ The incumbent will have an autonomous role centred around developing strategies to support business risk decision making and identifying risk characteristics…
\ Description Primary Objective: Accountable and Responsible (as defined in Primary Objective and Key Responsibilities) for risk management and compliance function of…
\ Whether you\\\'re at the start of your career or looking to discover your next adventure, your story begins here. At Citi…
\ Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS Finance Management Level Associate Job Description & Summary A career…
\ Job Description & Summary A career within Risk and Compliance services, will provide you the opportunity to work with a team…
\ We\\\'re looking for an AML Investigations Team Lead to join our team in Kuala Lumpur. This role is a unique opportunity…
\ Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Handle…
\ Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Strategy…
\ Location: (59200) , , Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Legal Advertiser: Job ID: 129674809 Posted On:…
\ About our client: Our client is a world renowned fintech company, a world leading internet open platform with strong presence globally.…
\ Role Responsibilities Strategy Drive initiatives that enhance collection productivity, reduce cost and minimise operational risk. Assure proper and updated documentation of…
\ The Role Responsibilities Processes Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ HSE Engineer position requires basic knowledge in safety management and/or process safety fundamentals to support the development of HSE deliverables and…