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Compliance Aml Rsk Mgmt Intmd Analyst - C11 Shanghai jobs at Citi Group in China, Panyu District
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China
Panyu District
65 jobs found
Yesterday
CG
Citi Group Tech Financial Senior Analyst - C12 SHANGHAI China, Guangdong Province, Panyu District
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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...
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Yesterday
CG
Citi Group Compliance AML Rsk Mgmt Intmd Analyst - C11 SHANGHAI China, Guangdong Province, Panyu District
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Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders. Communicate with internal entities to incorporate findings of the AML control program....
08.03.2025
CG
Citi Group Markets Operations Reporting Senior Analyst - C12 SHANGHAI China, Guangdong Province, Panyu District
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Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
08.03.2025
CG
Citi Group TTS Regulatory Reporting Senior Manager - C13 SHANGHAI China, Guangdong Province, Panyu District
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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...
07.03.2025
CG
Citi Group KYC Operations Analyst - C09 SHANGHAI China, Guangdong Province, Panyu District
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Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
07.03.2025
CG
Citi Group Compliance Assurance Officer-VP China, Guangdong Province, Panyu District
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Developing, implementing, executing and reporting Compliance Independent Assessment (CIA) reviews in accordance with the CIA Plan. Participating in the planning, executing, and reporting of CIA reviews and compliance issue validation...
07.03.2025
CG
Citi Group KYC Operations Analyst China, Guangdong Province, Panyu District
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
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Description:Full job details
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...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Aml Rsk Mgmt Intmd Analyst - C11 Shanghai opportunities at Citi Group in China, Panyu District. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.