Vice President, Case Review Investigation Team

Case Review Investigation Unit Manager - Vice President Case Review Investigation Unit Manager - Vice President Apply locations Singapore Singapore time type Full time posted on Posted 2 Days Ago job requisition id 25835465Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have...

Case Review Investigation Unit Manager - Vice President Case Review Investigation Unit Manager - Vice President Apply locations Singapore Singapore time type Full time posted on Posted 2 Days Ago job requisition id 25835465Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have...

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 expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

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 expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Job SummaryThe Citibank team is seeking a highly skilled professional to fill the role of Vice President, Case Review Investigation Unit Manager - Hybrid. This position involves leading a team of 8-10 FTEs in performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The successful candidate will be responsible...

About the RoleWe are currently looking for a high caliber professional to join our team as Vice President, Case Review Investigation Unit Manager - Hybrid. This role involves utilizing in-depth AML knowledge to review, analyze, and conduct effective transaction monitoring investigations on cases that may be a potential risk to Citibank.The successful...

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 expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

At Citibank N.A., we're committed to empowering our clients with the resources they need to succeed.Job Description:The AML Execution Analyst role is an exciting opportunity for a skilled professional to join our team in Changi Business Park, Singapore. As an AML Execution Analyst, you'll be responsible for performing risk and compliance reviews in...

Citibank (Switzerland) AG is a leading global financial institution, committed to supporting the growth and development of our employees. As a Case Review Investigation Unit Manager, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to utilize in-depth...

Citibank's Global Legal Affairs and Compliance department is seeking a Vice President to lead our case review investigation team. As a senior compliance officer for investigations, this individual will be responsible for conducting complex, cross-sector, and/or high-risk reviews involving unusual transactional patterns, significant negative news, intricate...

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 expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Senior Associate/Assistant Vice President, Investment Review, Portfolio Strategy and Risk (809099702A3)Overview The Investment Review team is part of Temasek's Portfolio Strategy & Risk Group, and provides independent evaluations of proposals to invest in private and publicly listed companies across a wide range of industries. Responsibilities Identify...

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 expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

About the JobWe are currently looking for a highly skilled Vice President of Facilities Operations to join our team in Singapore.Key ResponsibilitiesThe Vice President of Facilities Operations will be responsible for:Managing the day-to-day facilities operations across the Singapore portfolio;Providing strategic direction and oversight to ensure the timely...

Roles & ResponsibilitiesWhether 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 expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive...

Roles & ResponsibilitiesWhether 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 expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive...

Roles & ResponsibilitiesJob Summary:The Senior Vice President takes the lead in APRHQ Civil Department and shall be responsible for all matters relevant to Civil Engineering in the Asia-Pacific region, including but not limited to business development, bidding, project execution, joint venture management, QHSE control and human resource management at...

Roles & ResponsibilitiesJob Summary:The Senior Vice President takes the lead in APRHQ Civil Department and shall be responsible for all matters relevant to Civil Engineering in the Asia-Pacific region, including but not limited to business development, bidding, project execution, joint venture management, QHSE control and human resource management at...

We're looking for a talented Compliance Investigator to join our team as an Officer, Case Review and Investigation (CRIU) Analyst.As a key member of our Anti-Money Laundering (AML) team, you'll play a critical role in reviewing and investigating high-risk cases, identifying potential risks, and developing effective mitigation strategies.Key responsibilities...

Roles & ResponsibilitiesPosition Summary:Vice Presidents are essentially the owners of the firm. In this capacity, they must maintain and expand existing client relationships; generate new clients for the firm; have a track record of value creation; contribute to capability areas and are demonstrated team leaders/developers. Additionally, they must act as...