Full-timeJob Family Group: Risk Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing
Pre-screening officer Core Responsibilities: Ensure compliance with all regulatory requirements and internal Citi policiesGood understanding of
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
Full-timeJob-Category: SecurityJob Type: PermanentJob Schedule: Full-Time Company Description "Why work for Accor? We are far more than a worldwide leader. We
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
Full-timeJob Family Group: Finance Company DescriptionVisa is a world leader in digital payments, facilitating more than 215 billion payments transactions
Full-timeDepartment: Client ServicesType of Hire: Permanent Company Description IQEQ is a preeminent service provider to the alternative asset industry. IQEQ
Full-timeJob-Category: SecurityJob Type: PermanentJob Schedule: Full-Time Company Description"Why work for Accor? We are far more than a worldwide leader. We
Full-timeJob-Category: SecurityJob Type: PermanentJob Schedule: Full-Time Company Description Gründe für Accor zu arbeiten? Wir sind weit mehr als ein
Full-timeTime Type: Full TimeDepartment: Product ManagementLocation: India - Mumbai - Adjunct Office Company DescriptionQAD is building a world-class SaaS
Full-timeJob-Category: SecurityJob Type: PermanentJob Schedule: Full-Time Company Description Why work for Accor? We are far more than a worldwide leader. We
The Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and
Citi is undergoing a Transformation to modernize and simplify the bank. We’re raising the bar and taking the opportunity to reevaluate the way we do
Full-timeJob-Category: SecurityJob Type: PermanentJob Schedule: Full-Time Company Description"Why work for Accor? We are far more than a worldwide leader. We
Serves as a Compliance risk officer for Independent Compliance Risk Management (ICRM)’s CIA team responsible for assessing compliance risks and controls
The Central Controls Oversight Analyst role is within the Controllers Organization that will report to the Controls Management Team within Capital
Full-timeJob-Category: SecurityJob Type: PermanentJob Schedule: Full-Time Company Description "Why work for Accor? We are far more than a worldwide leader. We
The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within