in project - Regular project updates Stakeholder/ relationship management for issue resolution and escalation Leverage networks within and outside of the industry to learn best practices, data-sets and evaluate how they can be used and applied to business Innovative solution design to drive creation Masters degree with 5+ years of experience preferably into analytics and consulting role Strong proven ...
vertically (Global, Regional and Local), as well as horizontally (other Regional AML Units including PMO, Monitoring, FIU, GIU, Sanctions Compliance, Policy & Regulatory, etc.). CORE RESPONSIBILITIES: • Expected to develop compliance advisory regarding Corporate AML policies and guidelines providing
advice, including indication of the potential for high risk or rejection of client relationships for applicable Client Types or Client Situations as per Corporate Standards. • Review and escalate significant AML Compliance issues and activities to senior management; • Maintain sufficient understanding
of suspicious activity, and the resultant reporting obligations. Assist India GFCC Head on global and regional initiatives, including risk assessments, training and awareness, as they pertain to India. Prepare AML reporting metrics for senior management and governance committees. Partner with the Line
Responsible for the gathering of data, creation of analytics models for interpretation of data sets using tools like Excel and Access. Gathers data from all relevant sources to synthesize data into pre-defined reports Expertise in linking data-sets and strong understanding of relational databases to be leverages in project analysis Create basic insight and highlights trends/variance based on data ...
and reduce operational risks associated with key business processes within Risk Reporting, Projects & Middle Office (RRPMO). The objective of the team’s program is to evaluate the design and effectiveness of controls and reporting processes, providing management with the ability to consistently
is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we
college• Have 10-15 years of experience in financial services, with experience in brokerage activities• Possess a strong understanding of AML requirements applicable to banks and broker dealers• Possess strong leadership and managerial skills, with the ability to develop and manage a team of compliance
opportunities to financial institutions and corporate clients, governments and retail banking clients and with a global presence spanning 100 countries and a legacy reaching back over 200 years. Citi is uniquely qualified to provide services to clients with both local and cross border interests. Reporting
with the business and other Global Functions to drive a strong culture of compliance and control, and support the principles of Responsible Finance. Compliance is committed to providing sound, independent advice and excellence in execution. Job Purpose: The AML ICG Advisory team performs due diligence reviews
with a presence in more than 100 countries, Citi Australia has provided financial services to Australian consumers, corporates, institutions and governments for more than 30 years. Recognised for its innovative range of global products and services, Citi today counts more than one million Australians and one
finance and restructuring in the infrastructure sector - Building relations with corporate groups into the Infrastructure Sector,related to debt such as debt refinancing, fund raising / syndication for new infrastructure projects, leverage financing for acquisitions, bid advisory and debt
customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage ...
approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking ...
Candidate has to serve existing clients of the company as a wealth manager, responsible for all portfolio management services & execution of the same. He should be well known of all financial investment options available for investing & has to guide the same in a customized way. Keep an active
preparing an annual budget; scheduling expenditures; analyzing variances; initiating corrective actions. 5. Determines customer service requirements by maintaining contact with customers; visiting operational environments; conducting surveys; forming focus groups; benchmarking best practices; analyzing Position: Service Manager Salary: 40‐50K Experience: 5/6 years Qualification: B‐Tech/Diploma holder/IT ...
and deviation approvals Management of data inputting and documentation records and related queries and amendments Participation in global documentation remediation projects Development Value: This position provides the opportunity to work with and support Citi securities services businesses across 17