
AML Due Diligence Expert
4 days ago
Citi is committed to supporting the growth and development of its employees. Our extensive training programs and opportunities for advancement make us a great place to build a career.
We're currently looking for a skilled Financial Crimes Analyst to join our team. This individual will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.
Job Description:- Conduct Cross Sector reviews among multiple Citi business lines
- Advise senior management on next steps and provide recommendations on the next course of action
The ideal candidate will have strong analytical skills and the ability to work independently.
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Financial Crimes Analyst
4 days ago
Gujranwala, Punjab, Pakistan Citigroup Full timeAt Citi, we're passionate about empowering our employees to achieve their goals. Our comprehensive benefits package includes generous paid time off packages, volunteer opportunities, and a supportive work environment.We're seeking a skilled AML Due Diligence Expert to join our team. This individual will be responsible for conducting investigations and...
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Risk Assessment Expert
5 days ago
Gujranwala, Punjab, Pakistan NTT Data Full timeJob SummaryNTT DATA is a trusted global innovator of business and technology services. We invest over $3.6 billion each year in R&D to help organizations move confidently and sustainably into the digital future. As a Global Top Employer, we have diverse experts in more than 50 countries and a robust partner ecosystem.As a dedicated Information Security...
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IT Security Specialist
5 days ago
Gujranwala, Punjab, Pakistan NTT Data Full timeJob RoleWe are seeking an experienced Information Security Professional to join our team at NTT DATA. The successful candidate will be responsible for conducting information security risk assessments, managing risks related to third-party vendors, and ensuring compliance with company standards.Key Responsibilities:Information Security Risk...
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Information Security Professional
5 days ago
Gujranwala, Punjab, Pakistan NTT Data Full timeJob DescriptionAs a dedicated Information Security Professional at NTT DATA, you will be responsible for conducting information security risk assessments, managing risks related to third-party vendors, and ensuring compliance with company standards.Key Responsibilities:Information Security Risk Assessments:Identify and classify IT risks, and develop...
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Security Risk Manager
5 days ago
Gujranwala, Punjab, Pakistan NTT Data Full timeJob OverviewAt NTT DATA, we are committed to providing innovative business and technology services to our clients. As a dedicated Information Security Professional, you will play a vital role in supporting the organization's risk management efforts.Key Responsibilities:Information Security Risk Assessments:Conduct thorough risk assessments of application...