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Assistant Vice President Compliance Risk Management Senior Analyst jobs at Citi Group in Japan, Chiyoda
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Japan
Chiyoda
42 jobs found
29.08.2024
CG
Citi Group Assistant Vice President Compliance Risk Management Senior A... Japan, Chiyoda
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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...
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20.09.2024
CG
Citi Group Senior Vice President Compliance AML Risk Management Group M... Japan, Chiyoda
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Manage a team of AML professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions). Support the development and implementation of the...
04.08.2024
CG
Citi Group Assistant Vice President Credit Risk Associate Japan, Chiyoda
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Assess the credit and financial strength of Citi’s most complex Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative...
25.06.2024
CG
Citi Group Senior Vice President Compliance Surveillance Group Manageme... Japan, Chiyoda
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Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. The Manager will also be responsible for improving surveillance tools and applications by coordinating with Information Technology on the timely...
03.09.2024
CG
Citi Group Senior Vice President Compliance Product Officer Japan, Chiyoda
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Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
11.07.2024
CG
Citi Group Vice President Compliance Surveillance Officer Japan, Chiyoda
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Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential...
23.07.2024
CG
Citi Group Vice President Markets Compliance Advisory Japan, Chiyoda
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating tofunction/business/productoperational issues, as well as, provide...
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Description:Full job details
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...
These jobs might be a good fit
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