Compliance Aml Risk Management - Vice President C13 Hybrid jobs at Citi Group in Singapore, Singapore
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Singapore
Singapore
351 jobs found
15.04.2025
CG
Citi Group CRIU Complex Investigation CIU Analyst - Vice President C13 Singapore, Singapore
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...
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Identifies stakeholders and key organizations and build and manage relationships. Directs the creation of...
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...
Detailed analysis of network bulletins, work with stakeholders across departments and create design/solution framework for authorization and 3DS systems. Provide input during development and implementation phases, including formulation and definition...
Work with Front office Trading and Sales teams to understand the requirements and convert them in to concrete deliverables. Serve as a mentor and coach mid-level developers. Provide expertise in...
Process commodities trade confirmation and settlement in timely and accurate manner. Ensure physical metals reconciliation are completed timely and follow up on any post reconciliation breaks. Complete Static data set-up...
Serve as Subject Matter Expert (SME) for banking systems covering critical systems like Liabilities (IMPACS, RC+, Dynamic Pricing, Transaction Limit, Statement/Advice, Debit/ATM card) and Single Demographics (RM). Perform due diligence...
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...
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