financial wellbeing and sustainability of our millions of customers. About the Role As a Global Investigation Analyst... What will your day look like? As a Global Investigation Analyst will be accountable for: Conducting analysis of customers suspected...
Our Technology and Productivity Team is looking for experienced professionals to join us in Makati in the role of Business Analyst... Papers for feasibility, technology assumptions, and NPV. Document information and data requirements, including regulatory...
for steering committee updates Work with various Legal & Compliance teams to obtain sign-off on all regulatory business...The Ops Sup Analyst 1 in CBPS is an entry-level position responsible for providing non-voice operations support...
and ensuring Citi’s compliance with financial rules and regulations. We’re currently looking for a high caliber professional... to join our team as an Officer, Finance Reporting Intermediate Analyst- Hybrid (Internal Job Title: Officer - C11) based in Taguig, BGC...
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... Reporting Intermediate Analyst - Hybrid based in Taguig. Being part of our team means that we’ll provide you with the resources...
professional to join our team as Officer, Finance Accounting Analyst 2 - Hybrid (Internal Job Title: Finance Accounting Analyst 2... more than 1 million volunteer hours around the world. The Finance Acctg Analyst 2 is a developing professional role. Applies...
to join our team as Officer - HR Equity Compensation Intermediate Analyst , Hybrid based in Manila, Philippines. Being part of our team... contributed more than 1 million volunteer hours around the world. The HR Equity Intermediate Analyst is a developing...
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... Solutions Intermediate Analyst - Hybrid based in the Philippines. Being part of our team means that we’ll provide you with the...
compliance in all organization policies, standard procedures, and other regulatory body (ISO, Quality Management, Information... following requirements: Three (3) Years Well-established Experience as Business Analyst, Process Excellence, and similar roles...
. Job Description: Job Description (heading) / Description Du Poste (titre) The Finance Analyst 2 will have financial, management and regulatory reporting... responsibilities. These include performing tasks related to: (1) financial statement close process, reconciliations and regulatory...
The Security Operations Analyst will provide technical, administrative, and procedural support for the Firm... with the Firm's business objectives, regulatory requirements, and strategic goals. Responsibilities: Provide Tier 2 technical...
management and/or regulatory compliance is a plus... Support data steward: support testing of the Risk and Compliance Data Mart and support BAU activities in overseeing data...
with on and off- shore stakeholders in a multi-vendor environment is also required. The RIM Analyst will have to review compliance...Description An experienced Record and Information Management (RIM) Analyst is required to join the WTW RIM function...
improvement initiatives Compliance to process, regulatory and legal requirements People Build relationships internally...Description The Role As a Flex Analyst (Thai Speaker) within the H&B, you will be part of a team supporting our Asia...
apply your talent in bold ways that matter. Job Description: The IT Infrastructure Analyst follows a variety of generally defined... Vulnerabilities Attends and or facilitates mandatory technical, regulatory, legal and safety meetings and training activities...
Job Description: The Appeals and Grievance Analyst, acting in a quality assurance capacity, is responsible for the... on continuous quality improvement Participate in compliance committees to help continuously improve initial decision making...
compliance with regulatory standards and company policies in all financial activities. Bachelor's degree in Accounting...We seek a detail-oriented Investment Reconciliation Analyst to support our client’s accounting and financial operations...
or recorded calls to ensure compliance with internal policies Check for customer satisfaction metrics and regulatory standards...QUALITY ANALYST LEAD ROLE: Complete quality checks as per quality check plan Listen and assess live calls...
to consent order, CAP, regulatory requirements, IMRs, etc. The analyst is expected to support all applications covered in the... and ensuring Citi’s compliance with financial rules and regulations. We’re currently looking for a high caliber professional...
. Job Description: Job description (heading) / Description du poste (titre) The Finance Analyst 2 will have financial, management and regulatory reporting... responsibilities. These include performing tasks related to: (1) financial statement close process, reconciliations and regulatory...