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Job Description : The Compliance Business ControlAnalyst 2is a developing professional role. The function includes analytical performance of independent reviews in a maker role, which allows latitude to explore various approaches in handling the mor

Job Description : The Business Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets d

CBNA GF AML FIU Analyst - C11

Citi
Philippines
2-5 years
Not Specified

Job Description : The Compl AML Intel Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of

NAM CRS AVP

Citi
Philippines
5-8 years
Not Specified

Job Description : The Service Manager is an intermediate management position responsible for providing full leadership and direction to a Customer Service team that perform customer service activities. The overall objective is to evaluate and manage

Job Description : Responsibilities: * Analyze and review audit reports to reconcile account maintenance activities performed on different servers/platforms under Mainframe, Database, Unix, Active Directory and Applications. * Analyze and revie

ROHQ - MBCS - Business Risk Analyst II (C10)

Citi
Philippines
0-2 years
Not Specified

Job Description : The Business Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets d

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Job Description : The Risk Operations Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concept

ROHQ - HR - Mandarin-Speaking HR Generalist Lead

Citi
Philippines
6-10 years
Not Specified

Job Description : The Human Resources (HR) Generalist Lead is a senior level position responsible for leading the delivery of day-to-day HR support in coordination with the Human Resources team. The overall objective of this role is to provide a bro

Job Description : The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding o

ROHQ- FRSS - Fin Solutions Analyst 2

Citi
Philippines
2-5 years
Not Specified

Job Description : The Fin Solutions Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets da

Job Description : The Workforce Cap Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets da

Job Description : Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also respons

Job Description : The Business Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets d

Job Description : The Ops Sup Analyst 1 is responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, validation of employee data submissions, processing of

Job Description : The Business Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspecti

Job Description : The Balance Sheet Ctrl Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interpre

ROHQ - CRMS - Risk Operations Analyst II (Officer/C10)

Citi
Philippines
0-2 years
Not Specified

Job Description : The Risk Operations Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets

ROHQ ISG - Compliance AML KYC Analyst 2 (Officer/C10)

Citi
Philippines
2-4 years
Not Specified

Job Description : This position is within the Institutional Clients Group responsible for the preparation, development, due diligence and approval of the electronic KYC Record and supporting appendices in partnership with Relationship Management and

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Job Description : The Ref Data Mgmt Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts

Job Description : Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also respons

Job Description : The Compliance Business ControlAnalyst 2is a developing professional role. The function includes analytical performance of independent reviews in a maker role, which allows latitude to explore various approaches in handling the mor

Job Description : The Finance Reporting Intermediate Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is

Job Description : The Ops Sup Analyst 1 is responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, validation of employee data submissions, processing of

ROHQ - FRSS - Finance Rptg Analyst 2 (Officer / C10)

Citi
Philippines
0-2 years
Not Specified

Job Description : The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurate

ROHQ - ISG Compl AML KYC Analyst 2

Citi
Philippines
0-2 years
Not Specified

Job Description : The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control te

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