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Compliance Risk Management Analyst jobs at Citi Group in Kazakhstan, Алматы Ауылдық Округі
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Kazakhstan
Алматы Ауылдық Округі
17 jobs found
01.04.2025
CG
Citi Group Assistant Vice President Finance Risk Officer - C12 Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Description:Full job details
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...
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31.03.2025
CG
Citi Group AML KYC Operations Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Description:Full job details
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
24.03.2025
CG
Citi Group Risk Treasurer - C13 ALMATY Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Oversee the balance sheet, liquidity, cash flow and interest rate risk of the bank by closely coordinating with different departments in the bank. Manage the banking risk position and RMH...
10.03.2025
CG
Citi Group Assistant Vice President Finance Risk Officer - C12 Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Description:Full job details
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...
31.12.2024
CG
Citi Group Securities Processing Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Process securities transactions, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership....
31.12.2024
CG
Citi Group Securities & Derivatives Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Description:Full job details
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership....
17.11.2024
CG
Citi Group Senior Case Manager - AML KYC Operations Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Description:Full job details
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
Share
Description:Full job details
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...
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 Compliance Risk Management Analyst opportunities at Citi Group in Kazakhstan, Алматы Ауылдық Округі. 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.