Markets Operations Officer - Control (Hybrid)
Citigroup - Singapore
processes, inadequate controls, and emerging risk better serve our clients. The Markets Operations Control Unit Officer... transactions. Responsibilities: Ensure compliance with global and regional functional policies with focus on Operational Risk...
May 10
Director, Compliance Risk Management - Hybrid
Citigroup - Singapore
and customers in ways that other banks simply cannot. Shape your Career with Citi Citi's Independent Compliance Risk Management... to join our team as Director, Compliance Risk Management - (Internal Job Title: Compl Risk Mgmt Director - C15) based in Singapore...
May 3
Info Sec Tech Lead Analyst - Hybrid (VP)
Citigroup - Singapore
and privileged access management domain. Own and drive the deployment (from scratch), maintenance and L3 support of managed... and Stability reporting and Management. Lead initiative to develop/improve scripts and other programs for system monitoring...
April 28
Executive Director, Anti Money Laundering, Business Risk & Control Management
UOB - Singapore
Job Responsibilities This role directly reports to the Group Retail Head of Anti Money Laundering (AML) & Conduct within the COO Office... management by exercising risk oversight and ensuring end-to-end activities are consistent with the Group's business strategy...
February 27
Senior Officer, Financial Crime Investigation, Anti Money Laundering (AML) Ops, 1 Year Contract
UOB - Singapore
. Job Responsibilities Job Description To ensure timely review of alerts from Group approved Anti Money Laundering (AML) transaction... to their needs. We help them manage their money wisely and meet their financial goals through an extensive range of products...
April 7