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Vp - Compliance Risk Management Office jobs at Citi Group in Philippines, Taguig
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Philippines
Taguig
34 jobs found
27.06.2024
CG
Citi Group VP - Compliance Risk Management Office Philippines, Taguig
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Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
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25.06.2024
CG
Citi Group Compliance Risk Management Intermediate Analyst Hybrid Philippines, Taguig
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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...
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...
23.06.2024
CG
Citi Group VP - Operational Risk Officer Hybrid Philippines, Taguig
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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...
25.06.2024
CG
Citi Group Vice President Compliance AML Risk Management Officer Hybrid Philippines, Taguig
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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...
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...
24.06.2024
CG
Citi Group VP - Enterprise Risk & Stress Testing Officer Philippines, Taguig
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Understand and maintain routine and ad hoc country and legal entity stress testing requirements in the clusters. Support the delivery of analytical support for scenario design, stress loss, and economic...
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Description:Full job details
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
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 Vp - Compliance Risk Management Office opportunities at Citi Group in Philippines, Taguig. 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.