committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... where we live and work through volunteerism. Citi’s Independent Compliance Risk Management (ICRM) is an independent control...
committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... to join our team as Officer, KYC Operations Analyst 1 Hybrid (Internal Job Title: KYC Operations Analyst 1 - C09) based in Kuala Lumpur...
committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Kuala Lumpur, Malaysia Being...
and investigate cases pertaining to financial crime risk - Review and investigate cases triggered by system, internal escalations... Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...
screening against PEP, TF, Adverse Media and ML risk Performing translations of corporate documents to English Preparing senior... in conducting risk assessments, periodic/trigger reviews and enhanced due diligence Monitoring and documentation of unusual activity...
operational risk to an accepted level. To manage daily operations to achieve service quality by meeting / exceeding service... processed by Service Lead, Senior Global Operations Officer and Global Operations Officer and authorize those that fall...
, capacity management and mitigation of risk. What will you do? Maintain deep communication surveillance system knowledge... statement: Deliver Best-in-class service by providing the maximum level of system stability through efficiency, automation...
screening against PEP, TF, Adverse Media and ML risk Performing translations of corporate documents to English Preparing senior... in conducting risk assessments, periodic/trigger reviews and enhanced due diligence Monitoring and documentation of unusual activity...
to English Preparing senior management and MLRO escalation forms with detailed description of risk posed by the client as well... proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence Monitoring and documentation...
Banking are customers typically classified as non-individuals. The selected candidate will be assigned to the Risk and Triage... and fully document all alerts, including supporting data, analysis, rationale for disposition as flagged by the Bank system...
Preparation of portfolio risk reports on timely and accurate basis for senior management (including Board Risk, Credit... Committees and Regulators) and Group office. Ensure timely escalation to the Senior Management on asset quality issues of the...
Wholesale Banking are customers typically classified as non-individuals. The selected candidate will be assigned to the Risk... system in a timely manner - Retain strong records of all information relied upon in the disposition of the alert - Review...
and Refund : Verify transactions in the Treasury Management System (TMS) and online banking portal, working closely with Product... and liaise with financial institutions. Collaboration : Collaborate with the Senior Manager/Manager on ad-hoc cash management...
Hello LinkedIn Community! I am Hiring! Role : Senior Executive, Data Management (ETL Developer) Job Type : Permanent... predictions, using data visualization tools or reports. 3. Optimization is must-know skill for a data analyst. Designing...
and enterprise data hub, data gap identification and capture, internal system integration, text and unstructured data capture... teams, building team capability across data analyst, data scientist and data engineers. Build and nurture...
committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... where we live and work through volunteerism Shape your Career with Citi Citi’s Independent Compliance Risk Management (ICRM...
), GIAC Certified (Network) Forensic Analyst (GCFA, GNFA) Experience: 8 - 10 years Description: The senior incident response...Description: The senior incident response manager role will be working in the Cyber Response Services (CRS) Team...
High Risk Agent Group Control Process (HRAGCP) Responsible for all issues from CDD analyst for cases originated for the... Indicators for CDD and Pre-Qualification process and input to segment risk heads and E&C. Drive system, tools and process...
changes, across the breadth of the Workday processes. The analyst administers offer & onboarding, employee data changes... basic and advice and support to remote access population and knows when to seek support from senior colleagues...
and System Analysts to collate, understand and finalize functional and technical requirements. Partner with System Analyst..., operations, risk governance and planning support and services. We work closely together to harness the power of technology...