Compliance Surveillance Lead Analyst Opportunity

Citi is a global bank with over 230,000 employees worldwide. As a Compliance Risk Analyst - Global Surveillance Professional, you will play a critical role in ensuring the firm's compliance with regulatory rules and internal policies.Job OverviewThe ICRM Global Surveillance platform encompasses various surveillance portfolios, including trade surveillance,...

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 exposure...

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 exposure...

About the RoleWe are seeking a highly skilled Compliance Surveillance Officer to join our team in Singapore. In this role, you will be responsible for timely and accurate responses to regulatory inquiries issued by regulators across the Asia North and South clusters.Key ResponsibilitiesGathering, reviewing, investigating, and analyzing trade data to identify...

MYS CTSM KL - Quality Assurance Surveillance Analyst (Wealth Management) (Hybrid) Business Overview Asia Citi Wealth business serves markets across Hong Kong, Singapore, and Dubai. The business in Asia offers a diversified range of products ranging from insurance products to complex wealth management products to in excess of 5.4 million customers with a...

Financial Crimes Compliance Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations...

MYS CTSM KL - Sales Surveillance Analyst (Wealth Management) - Hybrid 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 provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or...

Key Responsibilities: Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). RAISe team is tasked to put in place a strong risk surveillance and continuous monitoring framework and procedures to drive effective and timely risk...

Key Responsibilities Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). The RAISe team is tasked to put in place a strong risk surveillance and continuous monitoring framework and procedures to drive effective and timely risk...

Key Responsibilities Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). RAISe team is tasked to put in place a strong risk surveillance and continuous monitoring framework and procedures to drive effective and timely risk management...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst to join its Surveillance team in Singapore. As a key member of the team, you will be responsible for designing, implementing, and overseeing surveillances to detect potential regulatory rule violations and internal policy breaches.About the RoleReviewing and analyzing surveillance alerts 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...

Roles & ResponsibilitiesVoice & Chat Surveillance Specialist or a similar position within a financial institution, likely focusing on Compliance and Risk Management within the Asia Pacific (APAC) region.Key Responsibilities: Acts as primary interface with business lines (Business COOs, Conduct & Control Officers, Front-Office Conduct & Surveillance) as well...

Roles & ResponsibilitiesVoice & Chat Surveillance Specialist or a similar position within a financial institution, likely focusing on Compliance and Risk Management within the Asia Pacific (APAC) region.Key Responsibilities: Acts as primary interface with business lines (Business COOs, Conduct & Control Officers, Front-Office Conduct & Surveillance) as well...

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 exposure...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Job SummaryA highly skilled and experienced Astronomical Surveillance Analyst is sought to join our team at United Overseas Bank Limited. The ideal candidate will possess a deep understanding of banking and financial services laws and regulations, as well as strong analytical and problem-solving skills.About the RoleThe successful candidate will be...

Shield is a global startup, with offices in TLV, NYC, LDN, and LIS. We’re rapidly growing and looking for another important piece of the puzzle. Is it you?We are looking for an enthusiastic and driven Strategic Account Sales with a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...

Financial Crime Compliance Lead Empower Partners Search SingaporeJob Opportunity :Financial Crime Compliance Lead Functional Title: Compliance Lead Sector: Brokerage Our client, a leading brokerage, is seeking a qualified professional for the role of AVP, Financial Crime Compliance. This position offers an opportunity to contribute to a reputable...