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Archive: Risk Management Jobs In Russia

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Sales Officer 1 (12004933)

Citi Group. EMEA-Russia

Maintain high level of customers' acquisition and performance To attract new-to-bank qualified CitiGold customers in consistence with the Bank's rticulated business strategy; To ask for referrals and recommendations from existing customers on new customers; To cross sell credit and banking products to eligible customers; To co-operate with the Branch Manager...

Sector Other
Sub Sector Other
Employment Type Full Time
Region/Country Europe, Other, Russia

Branch Manager 2 (12005093)

Citi Group. EMEA-Russia

To control and guarantee observance of all internal rules, regulations, instructions and other bank's standard acts by employees, as well as being personally liable for their non-observance. To analyze customers' expectations and the service related problems in order to inform supervisor regarding possible improvements in customer service quality, procedures or...

Sector Other
Sub Sector Other
Employment Type Full Time
Region/Country Europe, Other, Russia

Fraud Risk Specialist 4 (12013124)

Citi Group. Moscow

•Investigating suspicious cases escalated to the Card Fraud Investigation Unit. •Contacting customers on suspicious activities escalated to the Card Fraud Investigation Unit. •Call the merchant / bank acquire / send fax in order to cancel disputed transactions •Liaising with other Citibank units / Members of Fraud groups and other local...

Sector Other
Sub Sector Other
Employment Type Full Time
Region/Country Europe, Other, Russia

Compl Analyst-AML (12007513)

Citi Group. EMEA-Russia

Participation in the process of staff selection and recruitment; Support career development of staff; Identify training needs of staff; Control and guarantee observance of all internal rules, regulations, instructions and other bank's standard acts by employees; To perform the comparison analysis of AML reports using QuickScreens/Mantas system and other ad...

Sector Other
Sub Sector Other
Employment Type Full Time
Region/Country Europe, Other, Russia

Assoc Counsel - Moscow, Russia (1625114258)

VISA. Moscow

Visa Inc. is a global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories, enabling them to use digital currency instead of cash and checks. Visa does not issue cards, extend credit or set rates and fees for consumers. Visa’s innovations...

Sector Asset Management
Sub Sector Other
Employment Type Full Time
Region/Country Europe, Other, Russia

Sales Supervisor 2 (12005594)

Citi Group. EMEA-Russia

Manage SME RMs productivity and performance as per set target of SME Head and LCB management; Work with all assigned SME RMs to boost and manage deals with all products; Be responsible for SME customers communication; Set up monthly/weekly/daily targets and standard of performance based on management directions; Provide assistance...

Sector Other
Sub Sector Other
Employment Type Full Time
Region/Country Europe, Other, Russia

Sales Officer 1 (12010845)

Citi Group. Moscow

To stay in constant calling contact with assigned clients and identified prospects meeting target market criteria. Provide service delivery of full range of banking products. To drive acquisition, initiate, expand and enhance the commercial relationships between Citi and SME clients. Ensure SME customer portfolio growth and clients' satisfaction. Sales of...

Sector Other
Sub Sector Other
Employment Type Full Time
Region/Country Europe, Other, Russia

Compl Analyst-AML (12007732)

Citi Group. EMEA-Russia

Participation in the process of staff selection and recruitment; Support career development of staff; Identify training needs of staff; Control and guarantee observance of all internal rules, regulations, instructions and other bank's standard acts by employees; To perform the comparison analysis of AML reports using QuickScreens/Mantas system and other ad...

Sector Other
Sub Sector Other
Employment Type Full Time
Region/Country Europe, Other, Russia

Sr. Business Leader - Strategy - Moscow (2061752767)

VISA. Moscow

Visa Inc. is a global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories, enabling them to use digital currency instead of cash and checks. Visa does not issue cards, extend credit or set rates and fees for consumers. Visa’s innovations...

Sector Asset Management
Sub Sector Other
Employment Type Full Time
Region/Country Europe, Other, Russia

Sales Officer (12007933)

Citi Group. Moscow

Maintain high level of customers' acquisition and performance To achieve daily/weekly/monthly customer acquisition target; To attract new-to-bank qualified customers in consistence with the Bank's articulated business strategy; To attract new-to-bank qualified CitiGold customers in consistence with the Bank's articulated business strategy; To ask for referrals and recommendations from existing customers...

Sector Other
Sub Sector Other
Employment Type Full Time
Region/Country Europe, Other, Russia
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