policies Perform ad hoc duties as assigned by supervisor Requirements: Degree holder in Finance / Risk Management...Job description: Underwrite credit proposals, perform risk assessment and evaluation on different businesses...
About the role The Risk Analyst will play a critical role in ensuring the quality of risk data, developing analytical... tools, and supporting the implementation of a robust Enterprise Risk Management (ERM) framework. This position...
and compliance, prepare risk report as required; Work with compliance officer and risk colleague to achieve internal audit... trading or security lending would be an advantage; Good knowledge of risk management and internal audit practice, working...
and compliance, prepare risk report as required; Work with compliance officer and risk colleague to achieve internal audit... trading or security lending would be an advantage; Good knowledge of risk management and internal audit practice, working...
a plus Excel, VBA and/or SQL skills a plus Project Management Officer Responsibilities: Assist the project manager in the... banks in the Asia, is looking for potential candidates to join their winning teams! Senior Business Analyst...
. We’re currently looking for a high caliber professional to join our team as Officer, Credit Operations Analyst - Resident.../portfolio management. Provide data analytics to business/risk/management team on daily/monthly process control management...
looking for a high caliber professional to join our team as Officer, Client Onboarding Intermediate Analyst - Hybrid (Internal Job Title... and services, including wealth management and investment, protection, credit cards, and secured lending. Citi Private Bank offers...
project management activities, resources, project samples and working materials. Break projects into doable milestones... progress & risk monitoring and interface with business stakeholders to help resolve critical issues whenever necessary...
and services, including wealth management and investment, protection, credit cards, and secured lending. Citi Private Bank offers... bespoke wealth management services to a prestigious group of high net worth individuals and families. At Citi, we get...
- Hybrid (Internal Job Title: Compliance Risk Management Senior Analyst - C12) based in Hong Kong. Being part of our team means... analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies...
and services, including wealth management and investment, protection, credit cards, and secured lending. Citi Private Bank offers... bespoke wealth management services to a prestigious group of high net worth individuals and families. At Citi, we get...
, including wealth management and investment, protection, credit cards, and secured lending. Citi Private Bank offers bespoke... wealth management services to a prestigious group of high net worth individuals and families. At Citi, we get to connect...
are fully complied with the regulations and standard set by the Bank and regulator. Provides support to operation risk... to prepare operation risk/compliance related report, ensure timely completion of quality control and risk assessment Regular...
according to the Bank's established standards; including solution evaluation, proposal preparation, project initiation, risk assessment... management methodologies and techniques an advantage. Good communication and interpersonal skills to negotiate with stakeholders...
firm in managing reputational risk. Key Responsibilities include but are not limited to the following: Assisting in the... with the firm's anti-money laundering compliance supervisor and/or Money Laundering Reporting Officer. Carrying out conflict...