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Senior Vice President Compliance Aml Risk Management Group Manager jobs at Citi Group in Japan, Chiyoda
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Japan
Chiyoda
39 jobs found
13.09.2024
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...
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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...
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;...
02.09.2024
CG
Citi Group Senior Vice President Finance Risk Officer Japan, Chiyoda
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Oversee the design, development, delivery and maintenance of best-in-class Risk Management programs, policies and practices and sets strategic direction with focus on Liquidity Risk, Interest Rate Risk (IRRBB), Investments and...
09.09.2024
CG
Citi Group Vice President Applications Development Senior Management Japan, Chiyoda
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Hands on technical expert in the core big data platform, SQL and cloud technologies. Design and model platforms for Japan regulatory requirements. (markets trading and related environment). Collaborate with stakeholders,...
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...
02.09.2024
CG
Citi Group Vice President Legal Counsel Japan, Chiyoda
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Manage day to day activities of Legal team(s) within a country, product or sub-unit. Provide legal advisory services to business and defend legal matters. Supervise external counsel and resolve moderately...
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Description:Full job details
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...
These jobs might be a good fit
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