Brief Description:The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing, and overseeing the bank's Anti-Money Laundering
Job SummaryThe Systems and Integration Officer identifies and document detailed requirements for integration, development, and enhancement of application
Job DescriptionJob Summary:Develop tactical plans and programs for the establishment and maintenance of the Bank's third-party information security risk
Qualifications: Holder of a Bachelor's Degree in Business Administration or equivalent.Minimum of 3 years of experience as PMO Analyst.Knowledge of project
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,
• Review aging of accounts receivable, status, follow up schedule of collections and proposed adjustments, if any• Monitor the collection of receivables to
Responsibilities:Evaluate the creditworthiness of individuals, businesses, and other entities applying for credit or loans.Monitor and manage the
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
Background in finance or banking is preferredOverview: The Legal Head will be responsible for overseeing all legal matters within the organization, This role
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 DescriptionJob Summary:Develop tactical plans and programs for the establishment and maintenance of the Bank's third-party information security risk
Must Have:• Holder of a Bachelor's Degree in Business Administration or equivalent.• Minimum of 3 years of experience as PMO Analyst. • Knowledge of
Must Have: Holder of a Bachelor's Degree in Business Administration or equivalent.Minimum of 3 years of experience as PMO Analyst.Knowledge of project
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
We’re currently looking for a high caliber professional to join our team as Officer - HR Inquiry Management Generalist, Hybrid based in Manila, Philippines.
QUALIFICATIONS:*Graduate of any Bachelors Degree course*With 2 years of experience in Project management Analysis*Location: BGC Taguig*Dayshift schedule*Onsite
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
The Credit Maintenance Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in