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Citigroup
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Chiyoda,
Japan
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variable issues with potentially broader business impact. Applies professional judgment when interpreting ... ) Credit Risk Team Lead.
Responsibilities:
Provides analysis of a business' financial
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Citigroup
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Chiyoda,
Japan
...
Create and finalize new business development presentations
Coordinate tasks with internal and ... regulations
Participate in Citi's mentorship program, which provides further training and guidance
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Citigroup
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Chiyoda,
Japan
...
business needs and working with internal partners to deliver solutions, adding value for our clients and ... frequent pulse check via touch points on the client’s satisfaction levels with business partners
Act
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Citigroup
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Chiyoda,
Japan
...
Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s ... implementing surveillance scenarios and conducting surveillance reviews. The Manager will also be responsible
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Citigroup
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Chiyoda,
Japan
...
the database referenced above.
All works are done under the supervision of a team manager and ... documentation envisaged in relevant jurisdiction(s) and provides advice to the Risk function and business
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Citigroup
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Chiyoda,
Japan
...
a dedicated internal KYC (Know Your Client) program at Citi.
**In this role, you’re ... Information Security, Continuation of Business and Records Management
Conduct analysis of risk and
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Citigroup
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Chiyoda,
Japan
...
dedicated internal KYC (Know Your Client) program at Citi.
**In this role, you’re expected to ... not past due
Appropriately assess risk when business decisions are made, demonstrating particular
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Citigroup
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Chiyoda,
Japan
...
coordinate and contribute to the objectives of the function and overall business. Evaluates moderately ... implementation, in cross-functional or cross business issues designed to ensure business compliance with laws
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Citigroup
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Chiyoda,
Japan
...
program solutions that meet the function/business/product and customer needs in a manner consistent with ... Serves as a function/business/product compliance risk officer for Independent Compliance Risk
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Citigroup
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Chiyoda,
Japan
...
revised applications systems and programs to meet specific business needs or user areas
Monitor and ... as well as provide user and operational support on applications to business users
Utilize in
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Citigroup
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Chiyoda,
Japan
...
apply CRM program solutions that meet the function/business/product and customer needs in a manner ... Serves as a senior function/business/product compliance risk officer for Independent Compliance
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Citigroup
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Chiyoda,
Japan
...
business decisions; demonstrating proper consideration for the firm’s reputation
Be familiar with and ... timeframe
Appropriately assess risk when business decisions are made, demonstrating particular
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Citigroup
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Chiyoda,
Japan
...
factual information. Typically deals with variable issues with potentially broader business impact ... experience ofFinancial institution
Reasonable knowledge of Business Processes, Systems and Tools used in
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