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Avp - Compliance Risk Management Sr Analyst Hybrid jobs at Citi Group in Indonesia, Special Capital Region Of Jakarta
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Indonesia
Special Capital Region Of Jakarta
55 jobs found
18.12.2024
CG
Citi Group Manager - Account Maintenance Team Leader Hybrid Indonesia, Special Capital Region of Jakarta
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Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on timely and accurate delivery of all account opening functions,...
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16.12.2024
CG
Citi Group Payroll Manager - AVP JAKARTA Indonesia, Special Capital Region of Jakarta
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The Payroll Manager performs business analysis support for an HR and Payroll operations organization; Creates and manages the documentation of internal procedures and business requirements. Serves as subject matter expert...
04.12.2024
CG
Citi Group Manager - FCB/PI KYC Enhanced Due Diligence Analyst Hybrid Indonesia, Special Capital Region of Jakarta
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
26.11.2024
CG
Citi Group AVP - Compliance Risk Management Sr Analyst 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. Analyzing comparative data and preparing regional and global reports related to compliance risk...
24.11.2024
CG
Citi Group VP - Trader Hybrid Indonesia, Special Capital Region of Jakarta
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Oversee a trading book and generate revenues and manage risk for the respective business. Coordinate with Sales, Research, CMand and other organizations across Markets and Securities Services and the broader...
24.09.2024
CG
Citi Group Officer - Know Client Analyst Indonesia, Special Capital Region of Jakarta
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Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
23.09.2024
CG
Citi Group VP - Platforms Data Services Country Product Head Hybrid Indonesia, Special Capital Region of Jakarta
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Be the subject matter expert across all PDS products - Citidirect, Citiconnect (connectivity solutions), Onboarding, Billing and Data, driving adoption across client segments in Indonesia. Partner with sales head, client...
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Description:Full job details
Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on timely and accurate delivery of all account opening functions,...
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 Risk Management Sr Analyst 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.