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Avp - Compliance Aml Risk Management Hybrid jobs at Citi Group in Indonesia, Special Capital Region Of Jakarta
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Indonesia
Special Capital Region Of Jakarta
39 jobs found
09.09.2024
CG
Citi Group AVP - Compliance AML Risk Management Hybrid Indonesia, Special Capital Region of Jakarta
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Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders. Utilize information from regulatory changes, new regulations, and internal policy changes to...
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28.08.2024
CG
Citi Group AVP - Technology Risk Control Indonesia, Special Capital Region of Jakarta
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Define control for risk and issues, perform risk register. Audit liaison. Regulatory requirement gap analysis and solution. IT Forum and Material construction. IT Regulatory Report and Risk Bank Rating construction....
16.09.2024
CG
Citi Group Manager - IRAU Credit Risk Senior Analyst Hybrid Indonesia, Special Capital Region of Jakarta
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Provides analysis of a business' financial trends, indicators and other client data for presentation to the Underwriting Manager for further discussion and consideration. Manages the risk associated with new and...
29.08.2024
CG
Citi Group Officer - ICG Risk Analysis IRAU Credit Analyst Hybrid Indonesia, Special Capital Region of Jakarta
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The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document...
08.09.2024
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Citi Group - Fund Accounting Analyst Hybrid Indonesia, Special Capital Region of Jakarta
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Monitor work activities to ensure timeliness and accuracy of the funds activities in a department, including calculation of NAV and distribution factors. Assist in preparing financial statements, tax reporting, and...
25.06.2024
CG
Citi Group VP - AML Compliance Manager Hybrid Indonesia, Special Capital Region of Jakarta
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Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Managing a specialized team of Compliance professionals responsible for program execution activities. Oversight...
09.07.2024
CG
Citi Group Manager - Compliance AML Execution Hybrid Indonesia, Special Capital Region of Jakarta
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Create the KYC Records in the KYC system sourcing information from internal and external sources by the agreed deadline. Proactively interact with stakeholders to update system with information until final...
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Description:Full job details
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders. Utilize information from regulatory changes, new regulations, and internal policy changes to...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Avp - Compliance Aml Risk Management Hybrid opportunities at Citi Group in Indonesia, Special Capital Region Of Jakarta. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.