Management Job Family: Portfolio Credit Risk Management Time Type: Full time Citi is an equal opportunity... review of the types of work performed. Other job-related duties may be assigned as required. NA Job Family Group: Risk...
bank's market competitiveness in the areas of compensation, benefits and performance management Analyze statistics..., implementation and fostering prudent risk culture where compensation framework that is performance linked Support Head...
to Financial Crime and/or Reputational Risk, as decided by the management based on AML Framework. Organizing and managing various...Description The position within the Post Onboarding Review team in Client Onboarding & Lifecycle Management (“COLM...
Department UOB GWB Project Management Office (PMO) is the central Group Wholesale Bank (GWB) function that plans, manages... to deliver these initiatives. GWB PMO is managed under GWB Chief Operating Officer, GWB Business Management and support...
risk control and management framework. Coodinate for organizing underwriting committee with Risk Management Department... for undewriting risk control and management. Business administration of syndicated loans and loan related transactions, including...
and negotiation skills CISA-certified or equivalent Experience in IT Security Governance, IT Risk Management and Compliance...Job Description: The Head IT Audit will support the CIA in communications relating to IT with Senior Management, the...
in supply chain - strategy, S&OP, network optimization, distribution, logistics, risk management, resilience planning, digital...
of internal control, risk management, governance systems & processes of the Branch- Assist in the completion of annual audit... Finance, Market and Credit Risk Management, Accounting, Regulatory Compliance, Information Technology, Information Security...
, Sanctions List Management, Global Risk Assessment, Issues Management, Quality Assurance) Job requirements: Minimum 2-3 years... the APAC region (ex Japan) in the bank’s global initiatives on sanctions-related matters, including risk assessment...
and continuous improvement. Liaise with various parties and departments [sales, traders, management, risk control, back office, IT... field. MBA or other advanced degree preferred. 8+ years of experience in sales & trading strategy, risk governance...
issues and actions are taken to mitigate compliance risk. Job Responsibilities: Liaise with Head Office for development... and enhancement of internal information management systems i.e.: Global Compliance Control Room System (GCCRS) and Global Conflict...
is one of 4 suites of solutions (the other 3 being Issuing VAS, Risk & Identity VAS, and Advisory services). The solutions teams... Product Domains and Client Segments (Issuing, Risk) to provide greatest value to the client. Deliver technical and product...
to ensure consistency and efficiency. Facilitate awareness and capacity building on ESG risk management within the Bank. Act... and Skills Minimum 5 years working experience in a corporate sustainability, ESG policy and compliance, ESG risk management...
, managing the end-to-end investment process from underwriting potential investment opportunities, transactions management, deal... conclusion with the various stakeholders, as well as, post-deal management. The key objective of this role will be to contribute...
, Legal, Compliance, Risk, Operations, Technology, Finance, Tax, Credit, Implementations, Product, and Customer Service... potential issues and process inefficiencies, escalating them within the Risk and Control framework as needed. Collaborate...
and globally on enhancing our risk management within MACH. To provide exceptional support and pricing to our regional and global... successful candidate will be responsible for quoting and managing G10 FX risk. The candidate will be responsible for pricing clients...
management, data and analytics enablement, investment accounting and sustainability reporting to deliver business outcomes. The..., finance, risk) and external auditors in addressing valuation related considerations Prepare valuation reports...
with all stakeholders. Escalate project issues to Project Manager for timely resolution and effective risk management. Lead discussions... Group is a Tokyo-based bank holding company that is ranked among the largest 25 banks globally by assets under management...
level of client service and ensuring client satisfaction. Risk Excellence. Operate in compliance with internal... and external regulations and make sure that escalation procedures are followed. Be mindful of the risk excellence culture...
and tools. Key Focus Areas: Network compliance and regulatory requirements Risk management and mitigation Policy.... Experience: 5-8 years of experience in network security, compliance, or risk management. Certifications: Relevant certifications...