identified gaps or non-conformities. Collaborate and check in with compliance and risk team to manage quality-related risks...The Quality Officer is a strategic leadership role reporting directly to the Chief Operating Officer and is responsible...
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...
and ensuring Citi’s compliance with financial rules and regulations. We’re currently looking for a high caliber professional... to join our team as Officer, Product Control Intermediate Analyst - Hybrid based in Taguig, Philippines. Being part of our team means...
to join our team as Officer - APAC HR Recruiting Coordinator - Hybrid based in Manila, Philippines. Being part of our team means... and activities covering multiple HR activities Appropriately assess risk when business decisions are made, demonstrating particular...
The Corporate Banking Service Officer is responsible for managing the Service Assistants' daily transactions... and manages his/her RM Team's compliance to the bank's existing policies and external regulatory requirements. Prepares internal...
to generate channel acquisition, enrollment and usage for the Bank's Digital Platforms. Risk Management and Compliance Financial... analysis of the platform by performing a competitive scan Risk Management and Compliance Conduct continuous risk assessment...
and work with IT Risk and Compliance and IT Infrastructure division stakeholders on the timely remediation of identified gaps... the Asia-Pacific region. Organizational Setting and Reporting Relationship The position of Associate IT Officer...
Officer - Global ID Administration - GIDA Analyst 2, (Hybrid) As a bank with a brain and a soul, Citi creates... and ensure our platforms provide a first-class customer experience. Our operations teams manage risk, resources, and program...
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...
to join our team as Officer, Reference Data Services Analyst 2 – NAM Shift – Hybrid (Internal Job Title: Reference Data Services... delivery of their tasks which contribute to the projects. Appropriately assess risk when business decisions are made...
, and regulatory compliance. Responsibilities Complaints Management -The platform management officer is responsible for day-to-day... encountered in production. Additionally, the officer monitors daily platform statistics, OTP delivery status, and maintains...
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...
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...
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...
and implement programs towards building a risk aware culture. Act as in-house Security officer and assist daily Security operations..., coaching sessions, and campaigns as required to implement HSSE programs Conduct risk assessments on Warehouse (WH) processes...
to join our team as Officer, HR Benefits Analyst 2 - Hybrid based in Manila, Philippines. Being part of our team means that we’ll... and makes recommendations. Appropriately assess risk when business decisions are made, demonstrating particular consideration...
of confidentiality, compliance, and risk mitigation. Ability to handle inquiries, concerns, and escalations with the utmost... to join our team as Officer- HR Background Screening Analyst, Hybrid based in Manila, Philippines. Being part of our team means...
to join our team as Officer - HR Background Screening Analyst - Hybrid based in Manila, Philippines. Being part of our team means... with various Legal & Compliance teams to obtain sign-off on all regulatory business requirements Serve as primary liaison...
as a Sales Support Officer - Alabang Branch. Work Style: Office Role Purpose The role is a client-facing role managing... sustaining and maintaining profitable client relationships. The Sales Support Officer - Wealth Hub will be assigned to a specific...
to join our team as Officer - HR Background Screening Analyst - Hybrid based in Manila, Philippines. Being part of our team means... with various Legal & Compliance teams to obtain sign-off on all regulatory business requirements Serve as primary liaison...