Aml Compliance Risk Management Analyst jobs at Citi Group in Singapore, Singapore
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Company (1)
Job type
Job categories
Job title (1)
Singapore
Singapore
289 jobs found
07.04.2025
CG
Citi Group SVP Product Compliance Office - Trade & Working Capital Solu... Singapore, Singapore
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
Design, development and support of high-performance electronic trading systems.Partner with business users, quant researchers and clients on product developmentManage and support a global team of developers & QA specialists.Continuous improvements...
Partners with Enterprise Chief Data Office to contribute to the development of procedure guidelines and standards addressing Data Certification and Data Quality management. Develop methods to identify data patterns and...
Stakeholder management – Middle office, Legal, Front Office, Treasury, Technology. Problem definition & requirements gathering. User story capture & documentation. Process & workflow documentation & re-engineering. Data analysis. Test case...
Support Citi’s Red, Blue, and Purple Teams during the execution of offensive security assessment operations. Present the outcome of Red and Purple Team Testing to senior management and support the...
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
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