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Markets Operations Regulation Reporting Analyst jobs at Citi Group in China, Panyu District
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China
Panyu District
68 jobs found
31.03.2025
CG
Citi Group KYC Operations Analyst China, Guangdong Province, Panyu District
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Client service oriented. 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...
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31.03.2025
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...
31.03.2025
CG
Citi Group Markets Operations Settlement Senior Analyst China, Guangdong Province, Panyu District
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Process FX and derivative transactions settlement, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues in a timely manner...
31.03.2025
CG
Citi Group Markets Ops Regulation Reporting Analyst China, Guangdong Province, Panyu District
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Perform daily and monthly regulatory reporting to SAFE/PBOC/CBIRC etc., and also ad hoc survey request from both internal and external. Strictly follow the internal controls over LRR process to ensure...
31.03.2025
CG
Citi Group Settlement Senior Analyst China, Guangdong Province, Panyu District
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Description:Full job details
Perform daily and monthly regulatory reporting to SAFE/PBOC/CBIRC etc., and also ad hoc survey request from both internal and external. Strictly follow the internal controls over LRR process to ensure...
31.03.2025
CG
Citi Group AML Risk Evaluation Management Analyst-C10 China, Guangdong Province, Panyu District
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Description:Full job details
Understanding the applicable Global KYC Policies, Standards and Procedures. Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure,...
30.03.2025
CG
Citi Group Markets Ops Settlement Analyst China, Guangdong Province, Panyu District
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Description:Full job details
Perform daily and monthly regulatory reporting to SAFE/PBOC/CBIRC etc., and also ad hoc survey request from both internal and external. Strictly follow the internal controls over LRR process to ensure...
Share
Description:Full job details
Client service oriented. 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...
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 Markets Operations Regulation Reporting Analyst 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.