Compliance Analyst

Position Overview This position covers wide range of Compliance activities and is responsible for handling the aspects of Korea Compliance and complex issues. Work on the following compliance activities in consultation with the Compliance Officer: Assist a local compliance officer to strengthen internal control system for compliance with local laws...

The Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

The Securities & Derivative Analyst 1 is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the clearance, settlement and investigation of client securities and...

The Securities & Derivative Analyst 1 is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the clearance, settlement and investigation of client securities and...

Job Details The primary purpose of this position is to manage application projects, especially Digital, Retail, e-Commerce and Omnichannel by working closely with Tiffany Korea business, corporate IT, vendors, and consultancies company to make sure the projects are properly planned, delivered successfully on time and within budget. The IT Manager is...

Job Details The primary purpose of this position is to manage application projects, especially Digital, Retail, e-Commerce and Omnichannel by working closely with Tiffany Korea business, corporate IT, vendors, and consultancies company to make sure the projects are properly planned, delivered successfully on time and within budget. The IT Manager is...

The Credit Portfolio Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team. The overall objective of this role is to lead the management of Citi's portfolio exposure to...

Position Overview To be responsible for pricing reinsurance opportunities in Korea. Other main responsibilities to include the development of pricing bases, the analysis of experience and assistance with research and product development opportunities. Responsibilities Pricing Proc esses and Compliance: Build pricing models where required...

Position Overview To be responsible for pricing reinsurance opportunities in Korea. Other main responsibilities to include the development of pricing bases, the analysis of experience and assistance with research and product development opportunities. Responsibilities Pricing Proc esses and Compliance: Build pricing models where required...

MAIN PURPOSE Develop Innovative new technology as prototype, which has K-Beauty Innovation + J-Beauty Quality, by working with Suppliers (OEM/ODE/Package) in mainly Korea.   KEY RESPONSIBILITIES 1.Development for Innovative new technology prototyping • Collaborate with APIC teams in Singapore and GIC in Japan to craft prototypes • Identify novel...

The General Services Associate Facilities Analyst 1 is an entry-level professional responsible for providing support to corporate services functions to ensure operational productivity and efficiency, in coordination with the Corporate Services function. The overall objective is to utilize technical experience to evaluate and analyze information and identify...

The Credit Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as...

The Credit Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as...