The Fraud Risk Specialist performs relatively complex assignments. Has direct impact on the business by ensuring the quality of the tasks or services provided.
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides
The IT Project Tech Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering
Responsibilities: Have a good understanding of the Citi Risk & control framework and the underlying concepts on Risk Management Assist in performing the
The Securities & Derivatives Rep 5 is an entry level position responsible for processing orders and transactions originating from trading desks and branch
The Securities & Derivatives Rep 5 is an entry level position responsible for processing orders and transactions originating from trading desks and branch
The Transaction Capture Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the
The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and
The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
Operations Lead Job ID:R0314372 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-05-29 Location: Jaipur The original job offer can be found in
About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s leading
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our
Job Description-UK Accounting **Responsibilities**: - Performs full-cycle accounting and month-end close activities (Intercompany transactions, journal
Your role Design and implement HOLT client products test procedures, debugging and defining corrective actions that ensure each product meet quality standards
We're active members of the communities we serve. That's why at Stantec we always design with community in mind. We believe growing a great design company
About Citi Retail Services: Citi Retail Services (RS) organization is a leading U.S. Retail Cards business, with a 40%+ market share and greater than $40B in
About Citi Retail Services: Citi Retail Services (RS) organization is a leading U.S. Retail Cards business, with a 40%+ market share and greater than $40B in
Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing
The Model/Anlys/Valid Sr Mgr accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry
About US: The Analytics & Information Management (AIM) focusses on driving transformation across Citi in multiple functions with the objective to create