The point where experts and best companies meet
Svp Aml Compliance Officer Digital Solutions jobs at Citi Group in China, Panyu District
Discover your perfect match with Expoint. Search for job opportunities as a Svp Aml Compliance Officer Digital Solutions in China, Panyu District and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
More filters
29 jobs found
31.03.2025
CG
Citi Group AML Risk Evaluation Management Analyst-C10 China, Guangdong Province, Panyu District
Share
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,...
These jobs might be a good fit
18.03.2025
CG
Citi Group Compliance AML Rsk Mgmt Intmd Analyst - C11 SHANGHAI China, Guangdong Province, Panyu District
Share
Description:Full job details
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....
09.03.2025
CG
Citi Group Services - Treasury Trade Solutions Summer Analyst – APAC China, Guangdong Province, Panyu District
Share
Description:Full job details
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...
07.03.2025
CG
Citi Group Compliance Assurance Officer-VP China, Guangdong Province, Panyu District
Share
Description:Full job details
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...
18.12.2024
CG
Citi Group Remedial Mgmt Senior Officer - C14 SHANGHAI China, Guangdong Province, Panyu District
Share
Description:Full job details
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 Officer Relationship Associate Commercial Banking China, Guangdong Province, Panyu District
Share
Description:Full job details
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...
09.12.2024
CG
Citi Group Officer Relationship Associate Commercial Banking China, Guangdong Province, Panyu District
Share
Description:Full job details
Provide day-to-day client servicing, handle and provide timely resolution to client issues. Validates client data and documentation in relevant systems. Takes the lead to coordinate and follow-up across internal departments...
Share
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,...
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 Svp Aml Compliance Officer Digital Solutions 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.