Background in finance or banking is preferred Overview: The Legal Head will be responsible for overseeing all legal matters within the organization, This role
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,
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
Job DescriptionWhether 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
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
Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments
Responsibilities:Evaluate the creditworthiness of individuals, businesses, and other entities applying for credit or loans.Monitor and manage the
Responsibilities:Handle customer inquiries, complaints, and requests via phone, email, chat, or in person in both Mandarin and English.Build and maintain
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
Responsibilities:Develop and maintain a robust internal control framework that aligns with the organization's risk management strategy.Evaluate existing
Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments
Reviews the completeness of loan application, Credit Approval Memorandum (CAM) and loan documents.Validates the information reflected on loan application,
QUALIFICATIONS:*Graduate of any Bachelors Degree course*With 2 years of experience in Project management Analysis*Location: BGC Taguig*Dayshift schedule*Onsite
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• Review aging of accounts receivables, status, follow up schedule of collections and proposed adjustments, if any;• Monitor the collections of receivables
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
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
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
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