Director, Compliance Risk Management - Hybrid
Citigroup - Singapour
and customers in ways that other banks simply cannot. Shape your Career with Citi Citi's Independent Compliance Risk Management... (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk...
3 mai
Compl Risk Mgmt Officer - C13 - SINGAPORE
Citigroup - Singapour
compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory... and culture. We're currently looking for a high caliber professional to join our team as Vice President, Compliance Risk...
13 mai
Citi Private Bank, Know Your Customer Quality Assurance Ops Specialist - Hybrid
Citigroup - Singapour
The Citi Private Bank Client Know Your Customer Quality Assurance Ops Specialists is an operations subject matter... expertise on Know Your Customer (KYC), Anti-Money Laundering (AML), Account Opening & Documentation Review, responsible...
24 mars
Risk Services - Digital Audit (Poly Internship)
PwC - Singapour
by providing insights and assurance which is invaluable in today's high-risk business environment. We work with our clients...Line of Service Assurance Industry/Sector TMT X-Sector Specialism Product Innovation Management Level Intern...
4 mai
Internship: Group Risk Management, Risk Portfolio Management, Credit Risk Modelling (Aug - Dec 2024)
OCBC Bank - Singapour
Learning Objectives: Insights on credit risk models & how to analyse portfolios for credit risk assessment in Banks... and presenting technical information. Job Description: Implement and maintain credit risk models supporting the Small Business...
18 avril