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Keywords: Compliance Review Officer, Location: Taguig City, Metro Manila

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Officer, Data Quality Analyst 2 - TAGUIG (Hybrid)

process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... relations, tax and treasury. We’re currently looking for a high caliber professional to join our team as Officer, Data Quality...

Posted Date: 12 Jan 2025

Officer, Market Risk Control and Data Analytics Intermediate Analyst (Hybrid)

, and monitored on an ongoing basis. We’re currently looking for a high caliber professional to join our team as Officer, Market... volunteer hours around the world. In this role, you’re expected to: The Market Risk Reporting Officer will be part of the...

Posted Date: 10 Jan 2025

ROHQ - FRSS - Pit Crew Intermediate Analyst (Officer/C10)

professional to join our team as Officer, Finance Accounting Analyst 2 - Hybrid (Internal Job Title: Finance Accounting Analyst 2... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...

Posted Date: 10 Jan 2025

Officer, Balance Sheet Control Analyst 2 - TAGUIG (Hybrid)

process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... relations, tax and treasury. We’re currently looking for a high caliber professional to join our team as Officer, Balance...

Posted Date: 10 Jan 2025

Officer - Operations Support Intermediated Analyst –C11– Hybrid

to join our team as Officer, Operations Support Intermediated Analyst –– Hybrid (Internal Job Title: Ops Sup Intermed Analyst – C11..., country, and / or business requirements in compliance with Third Party Management requirements and any other alternate...

Posted Date: 10 Jan 2025

Officer - HR Equity Compensation Intermediate Analyst, Philippines (Hybrid)

to join our team as Officer - HR Equity Compensation Intermediate Analyst , Hybrid based in Manila, Philippines. Being part of our team... participants Prepare and distribute daily reports to initiate the delivery of shares Review data and reports to ensure...

Posted Date: 10 Jan 2025

Trust Business Development Officer

Job at A Glance The Trust Business Development Officer is responsible for the marketing implementation of the Trust... in product development Compliance Comply with AMLA, KYC and suitability policies Ensure complete account opening documents...

Posted Date: 09 Jan 2025

Officer, Finance Solutions Intermediate Analyst (Hybrid)

process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... partner with each of our We’re currently looking for a high caliber professional to join our team as Officer, Finance...

Posted Date: 09 Jan 2025

Legal Operations Officer

The Legal Operations Officer assists the Legal Operations Manager in providing support to the FDC Legal Team: General... system's organizational structure, user roles, permissions, and access controls, ensuring compliance with relevant...

Posted Date: 08 Jan 2025

Officer - HR Recruiting Coordinator (Night Shift), Philippines (Hybrid)

to join our team as Officer - HR Recruiting Coordinator, Hybrid based in Manila, Philippines. Being part of our team means that we’ll... with various Legal & Compliance teams to obtain sign-off on all regulatory business requirements Serve as primary liaison...

Posted Date: 07 Jan 2025

Officer - HR Recruiting Coordinator - EMEA, Philippines (Hybrid)

to join our team as Officer- HR Recruiting Coordinator, EMEA, Hybrid based in Manila, Philippines. Being part of our team means... used by Knowledge Hub end users to service client inquires, as needed Execute work assigned, including annual review...

Posted Date: 07 Jan 2025

Officer - HR Onboarding Quality Analyst for APAC and EMEA, Philippines-based (Hybrid)

to join our team as Officer - HR Onboarding Quality Analyst for APAC and EMEA, Hybrid based in Manila, Philippines. Being part... by responding to onboarding related inquiries via e-mail and/or ServiceNow (SNow) cases in a timely manner Drive compliance...

Posted Date: 07 Jan 2025

Officer, Risk Analytics Intermediate Analyst (Hybrid)

material aggregate risks. We’re currently looking for a high caliber professional to join our team as Officer, Model/Analysis... and other documents to ensure compliance with various regulatory and legal requirements. Identifies potential risks and escalates...

Posted Date: 05 Jan 2025

Officer - HR Recruiting Coordinator (Night Shift), Philippines (Hybrid)

to join our team as Officer, HR Recruiting Coordinator (NAM) - Hybrid based in Manila, Philippines. Being part of our team means... used by Knowledge Hub end users to service client inquires, as needed Execute work assigned, including annual review...

Posted Date: 05 Jan 2025

Officer, Balance Sheet Control Analyst 1 - TAGUIG (Hybrid)

process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... relations, tax and treasury. We’re currently looking for a high caliber professional to join our team as Officer, Balance...

Posted Date: 04 Jan 2025

Officer - Reference Data Services Analyst 2 - NAM Shift - Hybrid

to join our team as Officer, Reference Data Services Analyst 2 – NAM Shift – Hybrid (Internal Job Title: Reference Data Services... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules...

Posted Date: 04 Jan 2025

Officer, Balance Sheet Control Analyst I - TAGUIG (Hybrid)

process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... relations, tax and treasury. We’re currently looking for a high caliber professional to join our team as Officer, Balance...

Posted Date: 04 Jan 2025

Officer, Finance Accounting Analyst 2 - TAGUIG (Hybrid)

process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... relations, tax and treasury. We’re currently looking for a high caliber professional to join our team as Officer, Finance...

Posted Date: 04 Jan 2025

Officer, Finance Solutions Analyst 2 (Hybrid)

process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... relations, tax and treasury. We’re currently looking for a high caliber professional to join our team as Officer, Financial...

Posted Date: 29 Dec 2024

Officer (C10) - HR Delivery Inquiry Management Generalist, Philippines (Hybrid)

employee focused processes We’re currently looking for a high caliber professional to join our team as a C10 Officer - HR... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...

Posted Date: 28 Dec 2024