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84 jobs found for My Citi Bus

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  • Execution of sales plan in their respective zones to achieve desired numbers and market share as well as revenue for postpaid. Identify opportunities for special technical solutions for unique requirements of Corporate e.g. Closed User Group tariff , Enterprise Solutions Keep a track of the clients’ business initiatives and future plans. Collect the market intelligence data including environmental ...

  • or Compliance (AML/KYC) function (an advantage) Knowledge and experience of the technologies and processes used in Citi Knowledge of local regulatory KYC/AML requirements Skills: Proficient use of Microsoft Applications ( Word, Excel, Access) Languages : Fluent Chinese Other languages an advantage

  • with any queries according to service standards and liaise with respective parties such as fund manager, trustee, etc. Contribute to process improvement project Provide training to junior staff Adhere to Citi compliance, controls and client confidentiality requirements Work consistently with other RSC

  • and service at all times Resolve fund accounting issues Respond and follow up with any queries according to service standards and liaise with respective parties such as fund manager, trustee etc. Contribute to process improvement project Provide training to junior staff Adhere to Citi compliance ...

  • At Citi, we groom the leaders of today and tomorrow. Take the opportunity to embark on a challenging, fulfilling and rewarding career with one of the world's most respected financial institutions now ...

  • Operations mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled analysts, state-of-the-art technology and globally standard policies and procedures to ensure effective monitoring and reporting of suspicious activities. Required: 2

  • and authorization’s related policies, standards and procedures to ensure that the operation is fully compliant with all internal and external regulations and Citi’s internal policies. Key Responsibilities: To ensure effective process controls are in place by performing periodic testing To ensure that any control

  • application discovery to identify process and/or product non-compliance gaps for BEISA or new applications prior to application transitions to GIDA Perform tasks related to Citi Marketplace integration for BEISA and new applications as and when they are transition to CSS-GIDA Assist in setting up

  • application discovery to identify process and/or product non-compliance gaps for BEISA or new applications prior to application transitions to GIDA Perform tasks related to Citi Marketplace integration for BEISA and new applications as and when they are transition to CSS-GIDA Assist in setting up

  • in control/risk or Compliance (AML/KYC) function (an advantage) Knowledge and experience of the technologies and processes used in Citi Knowledge of local regulatory KYC/AML requirements Skills: Proficient use of Microsoft Applications ( Word, Excel, Access) Languages : Fluent Thai Other languages

  • and service at all times Resolve fund accounting issues Respond and follow up with any queries according to service standards and liaise with respective parties such as fund manager, trustee etc. Contribute to process improvement project Provide training to junior staff Adhere to Citi compliance ...

  • in related AML applications Responsible for reviewing all change requests triggered in APAC and Global to assess what needs to be modified within the Region and communicated through Stakeholder Engagement forums Job Context: AML Operations mitigates money laundering for Citi and its customers in the global

  • of Citi Anti-Money Laundering Operations. Support the implementation and ongoing Projects. Manage Projects end-to-end and track, escalate and resolve any exceptions. Interface with the local/regional Business, Compliance, AML Technology and Business Technology representatives to manage and track Projects

  • of Citi Anti-Money Laundering Operations. Support the implementation and ongoing Projects. Manage Projects end-to-end and track, escalate and resolve any exceptions. Interface with the local/regional Business, Compliance, AML Technology and Business Technology representatives to manage and track Projects

  • the Team Lead interacts closely with the regional Optimization Statistician team as well as his/her peers in other regions. This role also involves developing training and mentoring team members for increasing positions of responsibility within Citi. The position reports directly to the Regional

  • money laundering for Citi and its customers in the global marketplace APAC Anti Money Laundering (AML) being a Regionalised Operations is required to ensure all its stakeholders are appropriately informed of the performance of the Hub and key performance indicators and any risk and control concerns

  • Responsible for ensuring the accuracy of the metrics used for management reviews and governance Meetings and is required to work with Regional and Global Compliance Technology team to ensure accurate Metrics Reporting to Regulators. Job Context: AML Operations mitigates money laundering for Citi and its

  • by utilizing the Internet, in-house and commercial databases, inquiries, bank inquiries, and contact with other investigative entities and Compliance Officers within/outside the institution Conduct enhanced due diligence investigations following Citi policies and procedures Accumulate facts from

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