VP, Facilities Management Country Sr. Manager (Hybrid)
Citigroup - Singapour
other responsibilities and activities defined in the Department's Organizational Rules and Regulations. Compliance: ensure that people..., its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...
9 avril
Citi Private Bank, Know Your Customer Quality Assurance Ops Specialist - Hybrid
Citigroup - Singapour
Job Family Group: Compliance and Control Job Family: Business KYC Time Type: Full time Citi is an equal opportunity...The Citi Private Bank Client Know Your Customer Quality Assurance Ops Specialists is an operations subject matter...
24 mars
Citigroup - Singapour
and controls: Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
12 avril
VP, Analytics Assurance, Group Compliance
UOB - Singapour
on large-scale analytics projects Experience in or familiarity with analytics related to AFC/AML/compliance risks... Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...
10 février
Assistant VP, Anti-Financial Crime Systems, Group Compliance-Compliance Analytics and Insights
UOB - Singapour
and promoting stronger compliance culture and literacy in the Bank. Job Responsibilities Monitor and support Group Compliance... Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...
6 avril