Vice President Compliance Aml Risk Management Officer Hybrid jobs at Citi Group in Philippines, Taguig
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Philippines
Taguig
123 jobs found
25.06.2024
CG
Citi Group Vice President Compliance AML Risk Management Officer Hybrid Philippines, Taguig
Identify, vet and address potential risks or escalated issues with the assistance of functional partners. Collaborate with the team to provide advice to business with respect to applicability of policies...
Working with various partners to support credit assignments across various portfolios and regions. Ensure ongoing and timely performance in credit analysis to sustain a strong credit culture and an unwavering...
Assess quality of assigned portfolios, including identification and evaluation of emerging risks. Assess effectiveness of the credit risk processes and standards of assigned entities to promote leading practices and identify...
Working with various partners to support credit assignments across various portfolios and regions. Ensure ongoing and timely performance in credit analysis to sustain a strong credit culture and an unwavering...
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We believe all parents...
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...
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
Identify, vet and address potential risks or escalated issues with the assistance of functional partners. Collaborate with the team to provide advice to business with respect to applicability of policies...
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