TDI - Business Functional Analyst - AVP - Manila, National Capital Region
1 buwan ang nakalipas
Job summary
The Business Functional Analyst will be responsible for business solution design as a whole in complex project environments.
Paglalarawan ng trabaho
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Mga katulad na trabaho
TDI - Business Functional Analyst - AVP
Para lamang sa mga rehistradong miyembro
This role is responsible for business solution design as a whole in complex project environments. The successful candidate will have experience in Risk and Regulatory, preferably knowledge and experience in statistical, liquidity and corep. They will also have relevant experience ...
1 buwan ang nakalipas
AVP, Compliance Independent Assessment Analyst
Para lamang sa mga rehistradong miyembro
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team performs risk-based monitoring/ testing of Citi's compliance risks in order to assess the design and effectiveness of key controls reporting ...
4 linggo ang nakalipas
AVP, Compliance Independent Assessment Analyst
Para lamang sa mga rehistradong miyembro
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team performs risk-based monitoring/ testing of Citi's compliance risks in order to assess the design and effectiveness of key controls reporting ...
3 linggo ang nakalipas
AVP, Compliance Independent Assessment Analyst
Para lamang sa mga rehistradong miyembro
Develops implements and executes compliance testing monitoring continuous monitoring and reporting programs for a component of a product line function or legal entity in accordance with CIA Plan. · ...
4 linggo ang nakalipas
AVP, Compliance Independent Assessment Analyst
Para lamang sa mga rehistradong miyembro
+ Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)\'s Compliance Independent Assessment (CIA) team performs risk-based monitoring/ testing of Citi\'s compliance risks in order to assess the design and effectiveness of key controls,+ Con ...
3 linggo ang nakalipas
TDI - Data Modeler/Business Analyst - Financial Reporting/Regulatory Reporting - AVP
Para lamang sa mga rehistradong miyembro
Business Functional Analysis is responsible for business solution design as a whole in complex project environments. · A healthy, engaged and well-supported workforce are better equipped to do their best work and enjoy their lives inside and outside the workplace. · ...
1 buwan ang nakalipas
TDI - Data Modeler/Business Analyst - Financial Reporting/Regulatory Reporting - AVP
Para lamang sa mga rehistradong miyembro
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We translate our rather complex, primarily global Wholesale Banking, business activities into financial records in line with the latest regulatory and tax requirements. You will be involved in complex front-to-end initiatives and act as single point of contact from Finance.You ha ...
1 linggo ang nakalipas
We translate our rather complex, primarily global Wholesale Banking, business activities into financial records in line with the latest regulatory and tax requirements. · ...
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Credit Documentation Officer in Makati upto 120k
Para lamang sa mga rehistradong miyembro
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3 linggo ang nakalipas