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Svp Aml Compliance Officer Digital Solutions jobs at Citi Group in China, Panyu District
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China
Panyu District
24 jobs found
Yesterday
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....
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21.11.2024
CG
Citi Group SVP/Director Emerging Corp Group Manager China, Guangdong Province, Panyu District
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Drive innovation on the solutions we provide clients through partnerships with product specialists and subject matter. Execution of strategic initiatives launched centrally at all levels (Group, Bank, commercial market and...
19.11.2024
CG
Citi Group Services - Treasury Trade Solutions Summer Analyst – APAC China, Guangdong Province, Panyu District
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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...
18.11.2024
CG
Citi Group SVP Head Data Office Securities NewCo China, Guangdong Province, Panyu District
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The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and...
18.11.2024
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Citi Group SVP Credit Group Manager Commercial Banking China, Guangdong Province, Panyu District
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Interface with and support bankers in underwriting requests for commercial credit extensions for new and existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk...
18.09.2024
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Citi Group VP Mid-Corp Relationship Manager-Digital Commercial Bank 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. Introduces solutions to clients in building and strengthening an...
02.09.2024
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Citi Group SVP Emgering Corp Group Manager Commercial Bank China, Guangdong Province, Nansha District
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Drive innovation on the solutions we provide clients through partnerships with product specialists and subject matter. Execution of strategic initiatives launched centrally at all levels (Group, Bank, commercial market and...
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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....
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.