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  • 180 countries. Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi’s numerous regulators globally. Internal Audit is a change

  • Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi’s numerous regulators globally. Internal Audit is a change agent within Citi aimed to enhance

  • Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi’s numerous regulators globally. Internal Audit is a change agent within Citi aimed to enhance

  • Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi’s numerous regulators globally. Internal Audit is a change agent within Citi aimed to enhance

  • Perform data analysis and advise on enhancement to AML/OFAC Risk Assessment methodology and scoring metrics, such as the number of politically exposed persons in a line of business or country Support quality assurance reviews of AML/OFAC Risk Assessment scoring metrics calculation and perform UAT testing

  • the changes in Credit policy as per market requirement to maintain healthy portfolio quality • Training: Training branch credit team regularly on credit policy and improvement areas. • Risk Mitigation: Identify and analyze risks (economic, social, political, etc) related to broader loan portfolio; ensure 5-8 years’ experience required in Financial services preferably NBFCs dealing with mortgage loans, housing ...

  • the changes in Credit policy as per market requirement to maintain healthy portfolio quality • Training: Training branch credit team regularly on credit policy and improvement areas. • Risk Mitigation: Identify and analyze risks (economic, social, political, etc) related to broader loan portfolio; ensure 5-8 years’ experience required in Financial services preferably NBFCs dealing with mortgage loans, housing ...

  • the changes in Credit policy as per market requirement to maintain healthy portfolio quality • Training: Training branch credit team regularly on credit policy and improvement areas. • Risk Mitigation: Identify and analyze risks (economic, social, political, etc) related to broader loan portfolio; ensure 5-8 years’ experience required in Financial services preferably NBFCs dealing with mortgage loans, housing ...

  • the changes in Credit policy as per market requirement to maintain healthy portfolio quality • Training: Training branch credit team regularly on credit policy and improvement areas. • Risk Mitigation: Identify and analyze risks (economic, social, political, etc) related to broader loan portfolio; ensure 5-8 years’ experience required in Financial services preferably NBFCs dealing with mortgage loans, housing ...

  • facilitate team and customer meetingsBenefits?Involved in international projects.Client Introduction?It is an independent, global risk consultancy specialising in helping organisations manage political, integrity and security risks in complex and hostile environments ...

  • Job Description : Business development for trade credit insurance. Studying the client’s existing portfolio and assist the client in deciding about the risks involved in the existing transactions, portion of risks to be insured, the financial implications involved, etc. of their receivables. Interacting with all Look for Candidate with "CREDIT INSURANCE" Experience Looking for B2B Experience Experience ...

  • verification with Global Sanctions and Reputational Risk screening Conduct the background screening on the Client name & other officials’ names using tools such as World Check / Lexis Nexis / Factiva. Interact with the front office to ensure that proper account documentation is obtained from the customer prior This role requires excellent communication, organization, and analytical skills. The ideal ...

  • verification with Global Sanctions and Reputational Risk screening Conduct the background screening on the Client name & other officials’ names using tools such as World Check / Lexis Nexis / Factiva. Interact with the front office to ensure that proper account documentation is obtained from the customer prior This role requires excellent communication, organization, and analytical skills. The ideal ...

  • handle the most difficult suppliers and commodities; to be able to develop and execute effective global sourcing strategies for assigned commodities with stakeholder input; to be able to develop and manage standard work and a daily/weekly/monthly/quarterly MOS; to demonstrate political astuteness Basic Qualifications: • Bachelors Degree in Engineering (Mech., Electrical, Electronics, Industrial, Production ...

  • development. If required, he/she will also lead training programs. He will closely track the ABM and provide feedback/training to enhance the performance and help him in reaching the next level. • Ensuring low risk: Identify and analyze risks (economic, social, political, etc) related to broader loan

  • development. If required, he/she will also lead training programs. He will closely track the ABM and provide feedback/training to enhance the performance and help him in reaching the next level. • Ensuring low risk: Identify and analyze risks (economic, social, political, etc) related to broader loan

  • development. If required, he/she will also lead training programs. He will closely track the ABM and provide feedback/training to enhance the performance and help him in reaching the next level. • Ensuring low risk: Identify and analyze risks (economic, social, political, etc) related to broader loan

  • development. If required, he/she will also lead training programs. He will closely track the ABM and provide feedback/training to enhance the performance and help him in reaching the next level. • Ensuring low risk: Identify and analyze risks (economic, social, political, etc) related to broader loan

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