POSITION SUMMARY: The GFCII Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically
Citi’s Banking franchise is organized around three lines of business: Investment Banking, Corporate Banking and Commercial Banking. The unified Banking 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
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
Ensure compliance with Groups policies and relevant laws/ regulations in respect of financial matters and contribute positively to the companies profitability
As an experienced Project Management Officer, you will be in charge of the PMO activities for the entire Capital Market IT department (CMI - over 100 persons),
Job Responsibilities: Perform Enhanced Customer Due Diligence (ECDD) reviews on establishment/maintenance of business relations with customers of Wholesale &
Define and implement in coordination with the build team the needed application monitoring Supervise and monitor daily and monthly chains and handle user
Head of Regulatory Reporting IT Section (Ref 57394) Business type Types of Jobs - IT, Digital et Data Job title Head of Regulatory Reporting IT Section (Ref
Associates (Corporate, Litigation and Conveyancing Department) Kelvin Chia Partnership is a medium-size law firm headquartered in Singapore with a regional
The Digital, Tech & Comms Industry Head manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to
SummaryPosted: Apr 12, 2024 Weekly Hours: 40 Role Number:200544816The people here at Apple don’t just create products — they create the kind of wonder
Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high:performing culture. Purpose : Contributes to the overall
About us At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net:zero future. As one of the world's largest publicly
Company Overview Offering a complete ecosystem of maritime services, including broking, finance, port services and research, Clarksons is at the heart of
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
Who we are: Cisco Capital is one of the largest and most successful technology finance companies in the world. Backed by Cisco's tremendous financial strength
Job Responsibilities: Perform Enhanced Customer Due Diligence (ECDD) reviews on establishment/maintenance of business relations with customers of Wholesale &
At Citi we’re not just building technology, we’re building the future of banking. Encompassing a broad range of specialties, roles, and cultures, our
Who we are Crédit Agricole Corporate and Investment Banking (CA-CIB) is the CIB arm of Crédit Agricole Group, world’s 11th largest bank by total