Regulatory Risk Analyst - C09 Shenzhen jobs at Citi Group in China, Nansha District
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China
Nansha District
49 jobs found
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Citi Group Regulatory Risk Analyst - C09 SHANGHAI China, Guangdong Province, Panyu District
Primarily responsible for the preparation and filing of various Bank Regulatory Reports based on predefined metrics or KPIs in line with production frequency and timelines assigned by Regulatory. Ensure accuracy,...
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership....
3.3 minimum GPA or equivalent preferred. Keen interest in developing a career in financial services. Demonstrable track record of leadership experiences and candidate initiative. Possess high levels of drive and...
Define business, financial, and operations requirements and systems goals through partnership with decision makers, systems owners and end users. Identify and establish scope and parameters of systems analysis to define...
The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control...
Responsible for providing regulatory reporting strategic analytics, information management across Citibank products and reports to senior management. Responsible for communicating to executive management implications of existing and opposed regulation and...
Act as a Trusted Security Advisor to business and technology teams, guiding them on IS/Cyber risks. Appropriately assess risks when business decisions are made, demonstrating consideration for the firm's reputation...
Primarily responsible for the preparation and filing of various Bank Regulatory Reports based on predefined metrics or KPIs in line with production frequency and timelines assigned by Regulatory. Ensure accuracy,...
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