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Avp Central Compliance Officer jobs at Citi Group in China

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110 jobs found
19.12.2024
CG

Citi Group VP Equities Compliance Officer China, Hong Kong

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Description:
Assisting in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for Independent Compliance Risk Management (ICRM), especially on Asia Cash Equities. Providing guidance on rules...
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19.12.2024
CG

Citi Group AVP Central Compliance Officer China, Hong Kong

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Description:
Part of Central Compliance team to support Hong Kong level programs, governance, and various global functions, including Finance, Treasury, HR,, etc. Participating in the design, development, delivery and maintenance of...
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19.12.2024
CG

Citi Group Officer Deposits Product Management China, Hong Kong

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Description:
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We believe all parents...
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18.12.2024
CG

Citi Group Remedial Mgmt Senior Officer - C14 SHANGHAI China, Guangdong Province, Panyu District

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Description:
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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18.12.2024
CG

Citi Group VP Product Compliance Officer Wealth China, Hong Kong

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Description:
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to Consumer and Citi Private Bank...
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18.12.2024
CG

Citi Group SVP Compliance Product Officer APAC Control Group China, Hong Kong

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Description:
Provide guidance and support to facilitate transactional conflict clearance process.• Evaluate and review potential transactions to ensure all relevant information is reviewed.• Analyze firm’s touchpoints to determine potential conflicts of...
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18.12.2024
CG

Citi Group Officer Credit Operations Analyst China, Hong Kong

Limitless High-tech career opportunities - Expoint
Description:
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We believe all parents...
Full job details
Limitless High-tech career opportunities - Expoint
Description:
Assisting in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for Independent Compliance Risk Management (ICRM), especially on Asia Cash Equities. Providing guidance on rules...
Full job details
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Avp Central Compliance Officer opportunities at Citi Group in China. 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.