policies Perform ad hoc duties as assigned by supervisor Requirements: Degree holder in Finance / Risk Management...Job description: Underwrite credit proposals, perform risk assessment and evaluation on different businesses...
, Effective communication, Engagement management/delivery excellence, Managing change, Managing quality & risk, Sales excellence... / Computer Science / Data Science / Risk Management / Quantitative Finance, or a related field Professional qualification...
as required; Work with compliance officer and risk colleague to achieve internal audit objectives and effectively implement the audit... would be an advantage; Good knowledge of risk management and internal audit practice, working experience in IT or auditing-related practice...
looking for a high caliber professional to join our team as Officer, Client Onboard Analyst - Hybrid (Internal Job Title: Client Onboard... and services, including wealth management and investment, protection, credit cards, and secured lending. Citi Private Bank offers...
as Officer, FX Derivatives Settlement Analyst - Hybrid (Internal Job Title: Securities & Derivatives Analyst 2 – C10) based... and services, including wealth management and investment, protection, credit cards, and secured lending. Citi Private Bank offers...
. We’re currently looking for a high caliber professional to join our team as Officer, Fraud Ops Intermediate Analyst - Hybrid... and services, including wealth management and investment, protection, credit cards, and secured lending. Citi Private Bank offers...
looking for a high caliber professional to join our team as Officer, Cash Equity Middle Office Analyst - Hybrid (Internal Job Title... trade capture management, Front to Back reconciliation, identifying operational risk, trade confirmation and settlement...
to join our team as Officer, Credit Portfolio Intmd Analyst - Hybrid (Internal Job Title: Credit Portfolio Intmd Analyst– C11) based... position responsible for credit risk management function on retail mortgage lending business, including conducting credit...
Compliance Analyst/Compliance Officer to join the team in Hong Kong. The role serves as the main point of contact for a regulator...’ compliance, MLRO, and governance activities Provides guidance to business unit management on compliance risk issues...
on credit portfolio and credit risk management. Support Credit Team Leader in implementation and delivery of improvement... credit risks of the assigned credit customers. Develop and maintain strong stakeholder management with key stakeholders...
/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting... and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise...
as Officer, Trade Confirmation & Regulatory Reporting - Hybrid (Internal Job Title: Securities & Derivatives Analyst 2 – C10... and services, including wealth management and investment, protection, credit cards, and secured lending. Citi Private Bank offers...
, or eliminate credit risk management frameworks in collaboration with the BP Office and other relevant departments. Assist the BP... Division Address other credit risk management issues, including handling external and internal audit matters. Requirements...
, etc.) to advise management regarding the maintaining of the security, compliance & risk levels within required targets Coordinate... - Operational Security and Compliance Officer, Client Continuity Management, and other Atos Divisions Contribute to security...
and requirements Co-create the product roadmap with the business Cross-team collaboration with the developers, analyst and architects... scale initiatives Accountable for making timely risk mitigation decision and mobilising resources for projects...