Compliance Risk Management Senior Analyst Position for Citi

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst Senior to join our team in Singapore. This role will be responsible for timely and accurate responses to regulatory inquiries issued by regulators across the Asia North and South clusters.About the RoleThe senior compliance risk analyst will work closely with partners across the first and...

Compliance Risk Management RoleCiti seeks a seasoned Senior Compliance Risk Analyst to join our Global Legal Affairs team. As a key member of our Independent Compliance Risk Management (ICRM) department, you will be responsible for establishing internal strategies, policies, procedures, and processes to prevent violations of law, rule, or regulation.

Citi Job Description:As a Compliance AML Risk Management Senior Analyst, you will play a key role in helping Citi prevent money laundering and other financial crimes. In this position, you will be responsible for recommending internal procedures to prevent money laundering and assisting with all matters concerning financial crimes in coordination with the...

Shape Your Career with CitiCiti's Global Legal Affairs and Compliance (GLAC) is the cornerstone of the firm's operations, empowering and protecting Citi by providing legal, compliance, investigative, and security services. Our goal is to manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and...

About the RoleAt Citi, we're looking for a highly skilled Compliance Surveillance Sr Analyst to join our team. As a key member of our Global Legal Affairs and Compliance department, you'll play a critical role in empowering and protecting Citi by providing legal, compliance, investigative, and security services to our firm.Key ResponsibilitiesRegulatory...

Citi is a global bank with opportunities to grow your career and make a difference. Job OverviewWe are seeking a high-caliber professional to join our team as Assistant Vice President, Compliance Product Senior Analyst - Hybrid in Singapore. This role offers a unique opportunity to expand your skills and knowledge in compliance risk management.About the...

About UsCiti is a global leader in financial services, serving more than 200 million clients in over 160 countries. Our mission is to provide innovative and personalized financial solutions that help our clients achieve their goals.Job DescriptionWe are seeking a Senior Compliance Analyst to join our team at Citi Private Bank. As a key member of our...

Citi is a global bank that empowers individuals to grow their skills and make a difference. As a Compliance Product Senior Analyst, you'll be part of the Global Legal Affairs and Compliance (GLAC) team, which provides legal, compliance, investigative, and security services to the firm.This role involves monitoring compliance risk behaviors and providing...

Citi is a leading global bank with approximately 200 million customer accounts and operations in more than 160 countries. As a Technology Risk Senior Analyst, you will play a critical role in executing and reporting assigned Risk Management and Governance programs in accordance with Citi policies, standards, and program requirements.About the RoleThis...

Shape your Career with Citi Citi's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm...

Job SummaryCiti is seeking a highly skilled AML Lead Analyst to join our team in Singapore. As a key member of our Compliance and Control group, you will be responsible for demonstrating subject matter expertise on transaction monitoring case investigations, regulatory suspicious transaction report filing, and other related activities.ResponsibilitiesAct as...

Senior Compliance Surveillance Analyst at CitiWe are seeking a highly skilled Senior Compliance Surveillance Analyst to join our team in Singapore. As a key member of our Independent Compliance Risk Management (ICRM) department, you will play a critical role in ensuring the effective management of compliance risk across Asia North and South clusters.About...

Citi offers a unique opportunity for experienced professionals to drive risk management and compliance initiatives. Our AML Compliance & Risk Mgmt team seeks an exceptional candidate to join as an Assistant Vice President, Compliance AML Risk Management Senior Analyst in Singapore.Job SummaryThis role involves recommending internal procedures to prevent...

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...

Overview of the RoleWe are seeking a skilled CRIU Analyst to join our team at Citi, one of the world's leading financial institutions. As a key member of our Compliance and Control department, you will play a critical role in identifying and mitigating financial crime risks.Your primary responsibility will be to analyze and assess potential risks related to...

Job SummaryAs a CRIU Analyst at Citi, you will play a crucial role in identifying and mitigating financial risks associated with money laundering and other illicit activities. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a team environment.Key Responsibilities• Identify, assess, and...

About CitiCiti is a leading global bank with over 230,000 dedicated professionals from around the world. We offer a wide range of career opportunities across various business areas, including Compliance and Control.Job DescriptionWe are seeking an experienced Senior Anti-Money Laundering Risk Analyst to join our team in Singapore. As a key member of our AML...

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...

Job Description:Citi's Markets business provides world-class solutions and an unparalleled global presence, serving corporates, institutional investors, and governments from trading floors in nearly 80 countries. The strength of our underwriting, sales, trading, and distribution capabilities spans asset classes and currencies, enabling us to meet the diverse...

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...