Bank Compliance Officer Jobs

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this

The Credit Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering

JOB DETAILS : Company Profile: This company is one of the largest International Banks, serving more than 5 million customers around the world. Position:

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, you'll have the opportunity to expand

Manage and maintain accounting records, including accounts payable and receivable, general ledger, and other financial data.Reconcile bank statements, credit

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to

A Staff Accountant is responsible for maintaining financial procedures and confirming financial compliance through preparation of a company's reports and

Responsibilities:1. **Payment Processing**: - Process and manage payments, including payroll, vendor payments, and employee reimbursements. - Ensure all

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to

Compliance Officer i. Salary Range: 40 – 60K can be higher depending on qualifications ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati iii.

ZigZag Offshoring is now hiring a Broker Support Officer to join our team!About our clientOur client is a non-bank lender specialising in bridging loans. They

The IT Business Analyst 2 is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a

The Payroll Intermed Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems.

The Reference Data Services Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, you'll have the opportunity to expand

Available sites: Greenbelt 5 (Makati) and The Podium Mall (Mandaluyong)Qualifications:> Accepting Licensed fresh graduates> MUST BE a Licensed Dentist (Valid