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Citigroup
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Singapore,
Singapore
...
with key clients in Wealth and Risk and with key Regulators (especially for MAS), Internal Audit, and ... :**
13+ years of relevant experience in financial services and risk management required
Proficiency
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Citigroup
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Singapore,
Singapore
...
defense, internal audit, senior leadership and various program management and transformation offices ... network. We provide a broad range of financial services and products to our clients – whether they be
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Citigroup
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Singapore,
Singapore
...
providing financial services that enable growth and economic progress.
**Team Overview ... management, change, finance, operational risk management, internal audit and regulatory and control needs
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Citigroup
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Singapore,
Singapore
...
Senior Officer I (Internal Job Title: Model/Anlys/Valid Sr Officer I - C14) based in, Singapore ... , and stakeholder management; effectively engage with internal audit and external regulators
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Citigroup
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Singapore,
Singapore
...
Region Lead, Global Digital Resilience, Production Support, Citi Real Estate Services, Internal Audit ...
Experience in financial services or large complex and/or global environment preferred
Consistently
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Citigroup
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Singapore,
Singapore
...
Officer - Singapore CRO Office - Hybrid (Internal Job Title: Country Risk Senior Officer I - C14) based ... of Singapore CRO.
Monitor and drive timely completion of Internal Audit, regulatory, and other
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Citigroup
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Singapore,
Singapore
...
expect financial services to be a seamless part of their digital lives. Citi is a bank that’s ... , Internal Audit and Compliance Assurance to validate that root cause analysis is performed proactively and
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Citigroup
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Singapore,
Singapore
...
network. We provide a broad range of financial services and products to our clients – whether they be ... support to the Wealth Ops team on Internal Audit reviews and regulatory exams.
Assess, with
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Citigroup
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Singapore,
Singapore
...
, undertaking escalations, and owning Internal Audit and issue management related actions.
Maintains ... delivering relevant procedures to Internal Audit reviews and issue remediation.
Maintains resource
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Citigroup
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Singapore,
Singapore
...
.
Attend internal and external meetings to stay current on financial markets, and products and services ... and solutions, including investment strategies, banking and lending, trust and specialized services
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Citigroup
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Singapore,
Singapore
...
design activity, which includes approving/signing-off, undertaking escalations, and owning Internal Audit ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more
...
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Citigroup
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Singapore,
Singapore
...
, and owning Internal Audit and issue management related actions.
Maintains resource forecast for ... procedures to Internal Audit reviews and issue remediation.
Maintains resource forecast for successful
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Citigroup
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Singapore,
Singapore
...
, and owning Internal Audit and issue management related actions.
Maintains resource forecast for ... procedures to Internal Audit reviews and issue remediation.
Maintains resource forecast for successful
...
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Citigroup
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Singapore,
Singapore
...
solutions and trades.
Attend internal and external meetings to stay current on financial markets, and ... influencing decisions through advice, counsel and/or facilitating services to others in area of specialization
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Citigroup
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Singapore,
Singapore
...
range of Capital Markets products and services including Fixed Income (FX, Rates, Credit, Muni, Cash and ... to build out its capabilities and services; and Syndicates where we support both FI and EQ new issues
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Citigroup
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Singapore,
Singapore
...
* (Internal Job Title: Senior Vice President - C14) based in Singapore. Being part of our team means that we ... exposure:*
10 plus years of experience working for a banking/financial services organization
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Citigroup
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Singapore,
Singapore
...
, Governance and Case Escalation, Hiring and On-boarding, and Regulator and Internal Audit/Compliance Testing ... .
Regulator and Internal Audit/Compliance Testing Engagement:
Participate in regulatory exams
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Citigroup
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Singapore,
Singapore
...
network. We provide a broad range of financial services and products to our clients – whether they be ... caliber professional to join our team as Officer , **FX Settlement Senior Analyst
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Citigroup
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Singapore,
Singapore
...
issues, Internal Audit review issues, etc.) and externally raised risks and issues (regulatory issues ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more
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Citigroup
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Singapore,
Singapore
...
and business onboarding.
Lead the team through external/internal audit/compliance assessments ... in our
clients’ best interests. As a financial institution that touches every region of the
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Citigroup
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Singapore,
Singapore
...
addressing questions arising from regulators, compliance assurance and internal audit
Work with the ... previous financial services experience, within: regulatory reporting / capital markets middle office / OTC
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Citigroup
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Singapore,
Singapore
...
network. We provide a broad range of financial services and products to our clients – whether they be ... Securities Services (SS) supports our clients’ business by drawing on the strength of our unmatched
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Citigroup
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Singapore,
Singapore
...
network. We provide a broad range of financial services and products to our clients – whether they be ... internal partners. Responsible for various types of project management in the account services space, and
...
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Citigroup
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Singapore,
Singapore
...
, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services
...
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Citigroup
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Singapore,
Singapore
...
establishing internal procedures to prevent money laundering and assist in all matters concerning financial ... Enterprise wide AML risk assessment, self-assessment, and internal audit
Promote global consistency of
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Citigroup
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Singapore,
Singapore
...
including Business process owners and Internal Audit function.
Identifying industry best practices and ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more
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Citigroup
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Singapore,
Singapore
...
interaction with Risk (2nd Line of Defense), audit and senior management across APAC.
**Business / Team ... the start with extensive on-the-job training and exposure to senior leaders, as well as more
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Citigroup
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Singapore,
Singapore
...
institutions with a broad range of financial products and services, including consumer banking and credit ... the South East Asia Wealth talent market.
Experience in large, complex financial services
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Citigroup
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Singapore,
Singapore
...
from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... looking for a high caliber professional to join our team as Senior Vice President, International AML
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Citigroup
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Singapore,
Singapore
...
caliber professional to join our team as Assistant Vice President **, Associate Banker Senior ... help plan for your future.
The Associate Banker Senior is a seasoned professional role. Applies
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