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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
12 jobs found
23.06.2024
CG
Citi Group SVP AML Compliance Officer Digital Solutions China, Guangdong Province, Panyu District
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Conducting enhanced due diligence on PI clients, including client site visits and engagement with senior compliance and management staff. Performing transaction reviews to identify and investigate new risk typologies. Assessing...
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24.06.2024
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...
23.06.2024
CG
Citi Group SVP Emerging Corp Group Manager Commercial Bank 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...
24.06.2024
CG
Citi Group Officer Credit Analyst IRAU China, Guangdong Province, Panyu District
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Provides analysis of a business' financial trends, indicators and other client data for presentation to the Underwriting Manager for further discussion and consideration. Manages the risk associated with new and...
24.06.2024
CG
Citi Group Model/Analysis/Validation Officer - VP China, Guangdong Province, Panyu District
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Prepare detailed quantitative modeling and analysis for risk managers and senior management. Synthesize and communicate complex risk models and results. Conduct statistical analysis, quantitative modeling, and model risk controls. Work...
24.06.2024
CG
Citi Group Officer Sales Support Analyst Commercial Bank 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...
23.06.2024
CG
Citi Group Officer Mid Corp Relationship Manager Commercial Bank China, Guangdong Province, Panyu District
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Calls on clients to deepen relationships and proactively owning, responding to and anticipating any future needs, roadblocks or risks, leveraging internal resources to assist where necessary. Responsible for resolving issues...
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Description:Full job details
Conducting enhanced due diligence on PI clients, including client site visits and engagement with senior compliance and management staff. Performing transaction reviews to identify and investigate new risk typologies. Assessing...
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.