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- Full time 896
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Senior Officer Compliance
Performing compliance audits and notify non-compliance under the regulatory framework Provide assistance in identifying changes in laws rules an...
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Consultant - Business Consulting Risk - AMI - Internal Audit - Mumbai
REQUISITION ID-1405449 Consultant/Senior Consultant - Risk - Internal Audit The opportunity The objective of our advisory risk services is to provi...
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Analyst - Business Consulting Risk - AMI - Risk Assurance - New Delhi
Requisition id- 996101 Associate Consultant, Consultant - Risk Advisory Services The opportunity The objective of our advisory risk services is to ...
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Treasury & Trade Services (TTS) Cards EMEA In Business Risk & Controls Lead - Vice President (Hybrid
Overview of Citi:Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries...
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ICG Risk and Control - Senior Project Manager / Business Analyst - Business and Region Consent Order
Citi, the world's leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions ...
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AML - Manager / Team Head - Chinese Retail bank
AML Manager / Team Head role to cover AML matters for this Chinese Retail bank. Your new company This Chinese Retail Bank has established a prest
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Treasury & Trade Services (TTS) Cards EMEA In Business Risk & Controls Lead - Vice President (Hybrid
Overview of Citi:Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries...
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ICG Risk and Control - Senior Project Manager / Business Analyst - Business and Region Consent Order
Citi, the world's leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions...
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Trainee Actuary
We have an incredible opportunity to join us here at Phoenix Group as a Trainee Actuary within our Validation team in Actuarial Services.
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EY Consulting | Senior Consultant Team Risk, Internal Audit & Compliance - Sedi EY Milano e Roma
Senior Consultant - Team Enterprise Risk - Sedi EY di Milano e Roma In EY Consulting non troverai soltanto un lavoro, ma un'esperienza formativa ch...
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Senior Consultant (KYC / Onboarding) - Business Process Solutions - Hong Kong
Ensure onboarding requests and periodic reviews are completed in a timely manner.
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Senior Consultant (SSC Business Analyst)-Business Process Solutions-Shanghai
Responsible for team building, team training and performance supervision of shared service system related projects.
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Associate/Senior Consultant(Payroll) - Business Process Solutions- Shanghai/Chengdu
Create significant, new opportunities with existing clients and prospects independently.
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Senior Consultant - Business Process Solutions - Beijing
Drive seamless execution & implementation of payroll solutions targeted at key client’s needs and enhanced by leading practices.
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Senior Consultant (Accounting and Payroll) - Business Process Solutions - Hong Kong
Work with the Business Process Solutions Team to process payroll for clients.
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Assistant Manager, Corporate Tax - Thames Valley
Preparing tax computations and returns, calculating tax liabilities and advising clients accordingly.
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Enterprise Risk Management Senior Officer
Manage the Policy Governance Office and the implementation of the Policy Governance Framework.
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Consulting Intern - Summer 2024 Opportunities - Bermuda
Accelerate your technical capabilities and transformative leadership skills with future-focused courses and development programs.
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Experienced Associate - DAT Process Assurance, IT Audit (PwC Acceleration Center Kuala Lumpur)
Demonstrates some abilities and/or a proven record of success in controls around the financial reporting, compliance and operational processes.
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Senior Manager - DAT Process Assurance, IT Audit (PwC Acceleration Center Kuala Lumpur)
Demonstrates some abilities and/or a proven record of success in controls around the financial reporting, compliance and operational processes.
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