Astronomical Surveillance Analyst

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...

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,...

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...

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...

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...

Job Overview:We are seeking an experienced Data Analyst to join our team at SCIENTE INTERNATIONAL PTE. LTD.About the Role:This is an exciting opportunity for a Data Analyst to work on projects for compliance surveillance systems support in processing analytics data.Main Responsibilities:Analyze and work with business units on reported issues/queries relating...

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 CitiCiti, one of the world's most global banks, is committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders.Our Global Legal Affairs and Compliance team empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage...

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 RoleAs a Financial Intelligence Analyst with our Transaction Surveillance Team, you will play a critical role in ensuring the integrity of our financial systems. You will be responsible for reviewing alerts from our Group-approved Anti-Money Laundering (AML) transaction monitoring system, escalating suspicious activities to relevant authorities,...

About the Role">The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management at United Overseas Bank. As a Financial Crime Analyst in the Transaction Surveillance team, you will play a critical role in ensuring the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory...

Citi seeks a skilled Compliance Risk Analyst to join its Surveillance team, focusing on detecting behaviors that may violate regulatory rules or internal policies and procedures.Job OverviewIn this role, you will be responsible for reviewing and analyzing surveillance alerts and reports, documenting the review and disposition of exceptions, and escalating...

Responsibilities You will be part of a dynamic regional feature team supporting the local regulatory reporting functions in the bank, owned by Finance. Key stakeholders you will be interacting with include Finance, Operations, and other IT feature teams at local, regional, and global levels. As a business analyst / project manager, your major...

Roles & Responsibilities Exposure to the front-office model and understanding of market standards approaches. Practical experience of modelling techniques, ideally, some-asset class experience Good understanding of risk categories which are : market risk, counterparty credit risk, prime services and xva Basic product and pricing model knowledge, their...

Roles & Responsibilities Exposure to the front-office model and understanding of market standards approaches. Practical experience of modelling techniques, ideally, some-asset class experience Good understanding of risk categories which are : market risk, counterparty credit risk, prime services and xva Basic product and pricing model knowledge, their...

Job Title: Financial Services Risk AnalystA financial services risk analyst position is available at BANK OF CHINA LIMITED. The ideal candidate will have a recognized diploma or university degree in financial services or audit, and at least 1-2 years of working experience in a similar capacity.The successful candidate will be responsible for performing...

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...

Role SummaryWe are seeking a Senior Risk Management Analyst to join our team at OCBC. As a key member of the Risk Analytics, Intelligence unit, you will be responsible for driving effective and timely risk management for Consumer Financial Services (CFS).The successful candidate will have strong analytical skills, with the ability to leverage technology and...

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...

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...