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Compliance Assurance Officer-vp jobs at Citi Group in China, Panyu District
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China
Panyu District
41 jobs found
Yesterday
CG
Citi Group VP/AVP Emerging Corp Relationship Manager Commercial Banking China, Guangdong Province, Nansha District
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Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations;. Serves as clients' contact point and is responsible for...
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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....
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...
19.12.2024
CG
Citi Group VP Lead Data Analyst Securities NewCo China, Guangdong Province, Panyu District
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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...
18.12.2024
CG
Citi Group Remedial Mgmt Senior Officer - C14 SHANGHAI China, Guangdong Province, Panyu District
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Manage the classified portfolio within China across Wholesale Credit Risk. Apply excellent credit diagnostic techniques to identify issues, determine classification and develop/implement remedial strategy as needed. Complete Special Mention Assessments....
16.12.2024
CG
Citi Group VP Research Manager Securities NewCo China, Guangdong Province, Panyu District
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The Vice President-level Analyst will have primary responsibility to help Citi Research establish, obtain license, and manage its new Shanghai-based Research unit. Coordinate closely with key internal partners in Markets,...
16.12.2024
CG
Citi Group Officer Relationship Associate Commercial Banking China, Guangdong Province, Panyu District
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Responsible for execution of multiple production support functions to fulfill product requirements for clients. Provides day-to-day client servicing, handle and provide timely resolution to client issues. Completes all assigned tasks...
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Description:Full job details
Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations;. Serves as clients' contact point and is responsible for...
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 Assurance Officer-vp 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.