Avp - Compliance Testing Sr Analyst C12 Mumbai jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
206 jobs found
23.06.2024
CG
Citi Group AVP - Compliance Testing Sr Analyst C12 Mumbai Malaysia, Penang, George Town
Develops, implements, and executes compliance testing/monitoring, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Independent...
Actively cover a portfolio of clients (includes execution and backing up clients where needed) and be a leading contributor to the teams revenue. Back up team mates on other asset...
Participate in working groups with colleagues from Treasury, business, Risk, and Controllers to flesh out the new FTP methodology and key system requirements. Communicate the system requirements to the Technology...
Contributes to the liquidity, balance sheet and interest rate risk management of consolidated Citigroup, CBNA and non-bank entities. May focus on securities investment strategies or, separately, the measurement of business...
Assists in defining strategic direction and setting business architecture standards covering Enterprise Business Architecture & Transformation applications across Citi businesses, products, functions and locations. Participates in assessing and incorporating ongoing...
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
Refine and implement sales/marketing strategy to improve Citi's client footprint and maximize associated revenue while working with management/colleagues to establish a clear marketing plan with defined priorities, market penetration and...
Develops, implements, and executes compliance testing/monitoring, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Independent...
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