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Compl Jobs 2019


Compl Prod Officer - GCB Thailand

Date: 2019-10-20 (New)

Job Description: Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal…

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Compl AML Risk Mgmt Intmd Anist

Date: 2019-10-20 (New)

Job Description: The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal…

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compl Surveillance Analyst 1

Date: 2019-10-20 (New)

Job Description: Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and…

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compl Assurance Senior Analyst

Date: 2019-10-20 (New)

Job Description: Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and…

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: กรุงเทพมหานคร
Street Address: TBD

Locality: กรุงเทพมหานคร
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2019-10-20 (New) with id 0.

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