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Officer - Compliance Surveillance Analyst Disclosure Interest jobs at Citi Group in Philippines, Taguig
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Philippines
Taguig
125 jobs found
24.06.2024
CG
Citi Group Officer - Compliance Surveillance Analyst Disclosure Interes... Philippines, Taguig
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Assisting team members with the reviewing and analyzing of surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions...
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23.06.2024
CG
Citi Group Officer - Compliance Risk Analyst Philippines, Taguig
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Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Reviewing various materials to ensure compliance with various regulatory and legal requirements. Identifying potential...
25.06.2024
CG
Citi Group VP - Compliance Independent Assessment Officer Philippines, Taguig
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Developing, implementing, and executing compliance testing/monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
24.06.2024
CG
Citi Group Officer - Payroll Analyst Hybrid Philippines, Taguig
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The Payroll Analyst 1 performs business analysis for HR and Payroll operations organization. Documents system change specifications and supports user application test plans. Executes test plans and identifies discrepancies. Resolves...
24.06.2024
CG
Citi Group Officer - Business Analyst Hybrid Philippines, Taguig
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Formulate and define systems scope and project objectives through research activities. Analyze business client needs and document requirements by utilizing business analysis procedures and concepts. Assess applicability of previous or...
27.06.2024
CG
Citi Group Officer Finance Reporting Analyst Philippines, Taguig
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Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and...
23.06.2024
CG
Citi Group Officer Finance Solutions Analyst C09 Philippines, Taguig
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Perform control checks and configuration activities in a reconciliation platform based on business requests (e.g. auto-matching updates, accounts builds, exception owner updates, etc.). Work with different partners (e.g. technology, businesses,...
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Description:Full job details
Assisting team members with the reviewing and analyzing of surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions...
These jobs might be a good fit
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