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. At Citi, you’ll have the opportunity to
Job Purpose: Data and Regulatory Operations (DRO) is responsible for providing authoritative sources of reference data to our clients across the organization,
Evaluation and Analysis• Conducts initial assessment on the corporate borrower and its major shareholders/directors and lay out the necessary and further
QualificationsMust Have:• Holder of a Bachelor's Degree in Business Administration or equivalent.• Minimum of 3 years of experience as PMO Analyst.
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)’s Monitoring team responsible for assessing compliance risks and
The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes
The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes
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
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi
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 SummaryThe Systems and Integration Officer identifies and document detailed requirements for integration, development, and enhancement of application
Requirements:Evaluation and AnalysisConducts initial assessment on the corporate borrower and its major shareholders/directors and lay out the necessary and
Handle the regular operations of the treasury matters includes the payment cycle and fund management cashiering function and/or allocation of fund etc.Monitor
Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments
Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments
Responsibilities:Develop and maintain a robust internal control framework that aligns with the organization's risk management strategy.Evaluate existing
Reviews the completeness of loan application, Credit Approval Memorandum (CAM) and loan documents.Validates the information reflected on loan application,
Responsibilities:Evaluate the creditworthiness of individuals, businesses, and other entities applying for credit or loans.Monitor and manage the