Compliance Risk Management Senior Analyst

Job Title: Compliance AML Risk Management Senior Analyst About the Role: We are seeking a highly skilled Compliance AML Risk Management Senior Analyst to join our team at Citi. As a key member of our Compliance team, you will be responsible for identifying, assessing, and mitigating AML risks across various business lines. Your expertise will help us...

Job SummaryCiti is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team. As a key member of our Compliance Risk Management team, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management...

Job Title: Compliance AML Risk Management Senior Analyst About the Role: We are seeking a highly skilled Compliance AML Risk Management Senior Analyst to join our team at Citi. As a key member of our Compliance and Control team, you will be responsible for identifying, assessing, and mitigating risks associated with Anti-Money Laundering (AML) and other...

About the RoleCiti is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team in Singapore. As a key member of our Global Legal Affairs and Compliance (GLAC) department, you will play a critical role in empowering and protecting Citi by providing legal, compliance, investigative, and security services to our firm.Key...

Job SummaryCiti is seeking a highly skilled Compliance AML Risk Management Senior Analyst to join our team in Singapore. As a key member of our Global Legal Affairs and Compliance (GLAC) team, you will play a critical role in identifying and mitigating AML risks, ensuring compliance with regulatory requirements, and promoting a culture of risk awareness...

Job Title: Compliance Surveillance Intermediate AnalystCiti is seeking a highly skilled Compliance Surveillance Intermediate Analyst to join our team in Singapore. As a key member of our Compliance and Control group, you will play a critical role in ensuring the firm's compliance with regulatory requirements and internal policies.Key Responsibilities:Review...

Job Title: Compliance AML Risk Management Analyst 2Citi is seeking a highly skilled Compliance AML Risk Management Analyst 2 to join our team. As a key member of our Compliance and Risk Management department, you will be responsible for identifying, assessing, and mitigating risks associated with Anti-Money Laundering (AML) and other financial crimes.Key...

Job SummaryCiti is seeking a highly skilled Compliance AML Risk Management Senior Analyst to join our team. As a key member of our Compliance and Control group, you will be responsible for recommending and establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes in coordination with the broader...

Shape Your Career with CitiCiti'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 and our...

Job SummaryAs a Senior Analyst, Internal Credit Risk Portfolio Management, you will play a key role in managing the credit risk portfolio for Sumitomo Mitsui Banking Corporation. Your primary responsibility will be to conduct in-depth analysis of the APAC credit portfolio and prepare reports for senior management. You will also be responsible for improving...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst - Surveillance to join our team. As a key member of our Surveillance team, you will be responsible for designing, implementing, and overseeing surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.Key ResponsibilitiesReview and analyze...

Roles & ResponsibilitiesWe ,as a MAS regulated LFMC, is now seeking a full timeCompliance Analyst/Manager,who is responsible for ensuring our organisation adheres to laws and regulations. These can include MAS regulation as a LFMC,CMS requirements, the Data Protection Act (DPA), the Bribery Act, ESG policies, and other sector-specific regulations.As a...

Job SummaryMOORE RISK MANAGEMENT PTE. LTD. is seeking a skilled Risk Management Planning Specialist to assist in the delivery of risk management planning and work programmes. The ideal candidate will have a recognised degree in Accountancy, Information Systems or equivalent, and general understanding of IT General controls and IT Audit Techniques.Key...

Job SummaryAs a Senior Credit Risk Analyst at EA Recruitment Pte Ltd, you will be responsible for assessing the creditworthiness of SMEs or individuals applying for loans or credit. Your expertise in financial analysis and risk assessment will help ensure the company's credit portfolio remains stable and profitable.Key ResponsibilitiesEvaluate financial...

Job SummaryWe are seeking a highly skilled AML/KYC professional to join our team at Sumitomo Mitsui Banking Corporation. As a Senior AML Compliance Analyst, you will be responsible for conducting thorough KYC/AML screenings on financial institutions, assessing and analyzing new and existing counterparties, and providing risk assessments in accordance with...

Shape Your Career with CitiCiti'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 and our...

Shape Your Career with CitiCiti'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 and our...

About the RoleWe are seeking a highly skilled Senior Credit Analyst to join our team at ADECCO PERSONNEL PTE LTD. As a Senior Credit Analyst, you will be responsible for analyzing financial statements and credit history, developing and maintaining credit risk models, and conducting detailed financial analysis.Key ResponsibilitiesAnalyze financial statements...

Job SummaryWe are seeking a highly skilled Senior Analyst to join our Internal Credit Risk Portfolio Management team at Sumitomo Mitsui Banking Corporation. As a key member of our team, you will be responsible for conducting in-depth analysis of our APAC credit portfolio and preparing reports for senior management. Your expertise will be crucial in improving...

Shape Your Career with CitiCiti'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 and our...