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Securities & Derivatives Intmd Analyst - C11 Shanghai jobs at Citi Group in China, Panyu District
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China
Panyu District
20 jobs found
11.05.2025
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...
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11.05.2025
CG
Citi Group Securities & Derivatives Intmd Analyst - C11 SHANGHAI China, Guangdong Province, Panyu District
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Process securities transactions, provide analytic input for traders and aid in review of derivative products. Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement...
04.05.2025
CG
Citi Group Loan Document & Process Analyst China, Guangdong Province, Panyu District
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Individual Contributor – Write good quality code in Angular JS 16. Well versed with UI/UX Designs (Figma), Unit test using Jest. Individual Contributor - Write good quality code in Java,...
04.05.2025
CG
Citi Group AML FCB Due Diligence Analyst China, Guangdong Province, Panyu District
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Perform KYC research including ownership drill down, name screening, disposition, enhanced due diligence on Bank, Foreign Correspondent Banks and Payment Intermediary Clients. Support KYC for China Citi Service in Citi...
29.04.2025
CG
Citi Group KYC Operations Analyst - C09 SHANGHAI China, Guangdong Province, Panyu District
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Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
27.04.2025
CG
Citi Group Banker/Sponsor Representative/Quality Control Securities New... China, Guangdong Province, Panyu District
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Understanding Business Requirements and Functional Requirements provided by Business Analysts and to convert into Technical Design Documents and leading the development team to deliver on those requirements. Leading a Technical...
22.04.2025
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...
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Description:Full job details
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...
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 Securities & Derivatives 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.