Business Function Risk Management Group works closely with our business partners to manage the bank’s risk exposure... process for Risk Appetite, ensuring effective communication to senior management on a quarterly basis. This involves crafting...
, and performance monitoring Ensure strict compliance with internal risk management policies and regulatory requirements Present model... is a must Hands-on experience of developing credit risk models and fraud analytics solutions, with sound understanding of credit...
Daily/ Weekly and Monthly Regulatory reporting for Balance Sheet Risk Management Business Users. Candidate... and experienced Team Lead to oversee the Bank's Asset and Liability management (ALM) reporting application. In this role, candidate...
Department Group Technology and Operations (GTO) provides software and system development, information technology support... deliveries of project in the data analytics domain. This includes pre-project planning, analysis and design to development...
analytics, risk management, financial analysis and productivity measurement. Risk and Compliance Lead, together with relevant...We are currently seeking a Risk, Compliance & Finance Analyst to join the Group Strategy and Transformation Office...
, providing insights on systems implementation, and regulatory requirements. Change and Risk Management: Prioritize and manage... performance and AML analytics. Synthesize project data and insights into concise, management-ready reports for decision-making...
to stakeholders and Senior Management. Oversee the monitoring, analysis, and reporting of AML / Sanctions related data to drive... Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...
, providing insights on systems implementation, and regulatory requirements. Change and Risk Management: Prioritize and manage... performance and AML analytics. Synthesize project data and insights into concise, management-ready reports for decision-making...
to facilitate Group Compliance and BRCM response to MAS/ABS with the clearance from Head FRM Risk & Control Management Manage... (i.e. Group COO, Head Fraud Risk Mgmt) with strong justification / rationale to implement the rule. Finetune existing rules...
) is responsible for financial management of the GIC group. We support the GIC Group in Financial Planning and Analysis, Financial... Governance, Financial Reporting, Accounting Operations, and Treasury & Cash Management. We are a strategic partner to the...
) is responsible for financial management of the GIC group. We support the GIC Group in Financial Planning and Analysis, Financial... Governance, Financial Reporting, Accounting Operations, and Treasury & Cash Management. We are a strategic partner to the...
, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic... corrective action language for Information Security (IS) gaps and ensure risk closure meets Citi requirements or industry...
Merchant Analytics team supporting a broad group of Global Markets stakeholders. The leader will be responsible for many day... to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk...