Key Responsibility: Conduct analysis on personalized data set and provide solutions for risk control. Perform KYC verification to ensure user identity and…
Job Description What is the opportunity? The Market Risk team serves as the second line of defence, responsible for monitoring, analysing and…
Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.…
Candidate will be reporting to the Head of Governance. Communicate and work with relevant Internal and External stakeholders on all matters pertaining…
Summary Support the CRO on enterprise wide risk management framework that is complete, effective and efficient. Support the CRO to maintain effective…
We're looking for a Data Analyst who can turn complex data into clear insights that drive smarter decisions. If you love analyzing…
Skills and experience: Prior experience with usage of Lazada/Shopee seller center with Quality Specialist role in eCommerce or marketplace platform is a…
Job Responsibilities: Monitor and analyze global financial markets, including forex, stock indices, and commodities. Stay up to date with market developments, economic…
Analyse and Investigate episodes of Trading Risk and Trading Fraud in MT4 and MT5 trades. Be involved in solving any issues regarding…