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Compliance Risk Management Analyst jobs at Citi Group in Turkey, Istanbul
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Turkey
Istanbul
18 jobs found
04.09.2024
CG
Citi Group Compliance Risk Management Analyst Turkey, Istanbul
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Description:Full job details
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...
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24.06.2024
CG
Citi Group Compliance Anti Money Laundering Risk Management Analyst Turkey, Istanbul
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Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC). Aid in inquiries investigations. Participate in AML training offered through the business. Advise and assist business on...
24.06.2024
CG
Citi Group Credit Risk Analyst - C10 ISTANBUL Turkey, Istanbul
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Description:Full job details
Assess the credit and financial strength of Citi’s Large Corporate, Public Sector, Financial Institutions and Global Network Banking clients by performing fundamental credit analysis of counterparties using both quantitative and...
24.06.2024
CG
Citi Group Credit Risk Analyst - C10 ISTANBUL Turkey, Istanbul
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Description:Full job details
Assess the credit and financial strength of Citi’s Large Corporate, Public Sector, Financial Institutions and Global Network Banking clients by performing fundamental credit analysis of counterparties using both quantitative and...
19.09.2024
CG
Citi Group Risk Management Unit – Manager Assistant Vice President Turkey, Istanbul
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Description:Full job details
Understands, defines, measures, monitors, and reports risks, especially Credit Risk, Market Risk, and Operational Risk based on local regulations and Citi Policies. Stays abreast of existing and upcoming local regulations...
23.06.2024
CG
Citi Group Regulatory Risk Sr Analyst - C12 ISTANBUL Turkey, Istanbul
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Understands, defines, measures, monitors, and reports risks, especially Credit Risk, Market Risk, and Operational Risk based on local regulations and Citi Policies. Stays abreast of existing and upcoming local regulations...
25.06.2024
CG
Citi Group Regulatory Reporting Analyst Turkey, Istanbul
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Description:Full job details
Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
Description:Full job details
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...
These jobs might be a good fit
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