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Regulatory Risk Sr Analyst - C12 Istanbul jobs at Citi Group in Turkey, Istanbul
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
Turkey
Istanbul
נמצאו 24 משרות
17.11.2024
CG
Citi Group Senior Software Engineer Team Lead - C12 ISTANBUL Turkey, Istanbul
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases. Document and report the review/investigation findings and help to prepare case files...
Responsible for ensuring servers are maintain and comply with Citi standards. To support the Citibank Turkey Business in all aspects related to Server Administration, function in distributed systems infrastructure environment....
Build relationships with various internal and external audiences to ensure timely problem resolutions and to provide support for a range of audience needs and services. Perform financial and operational investigations,...
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...
Review events to ensure all the activities performed are using a valid justification. Detect and report discrepancies found and track the same till closure. Analysis and reporting of repeated issues/incidents....
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
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