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Director Equities Independent Compliance Risk Management Asia - Hybrid jobs at Citi Group in China
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74 jobs found
27.08.2024
CG
Citi Group Director Equities Independent Compliance Risk Management Asi... China, Hong Kong
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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 empower our employees...
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24.06.2024
CG
Citi Group VP Equities Compliance Officer China, Hong Kong
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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...
09.08.2024
CG
Citi Group VP Equities Compliance Officer China, Hong Kong
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Description:Full job details
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...
25.06.2024
CG
Citi Group SVP Compliance Independent Assessment Officer China, Hong Kong
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Developing, implementing, and executing compliance testing, continuous testing, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
22.07.2024
CG
Citi Group Vice President - ICM BD & Innovation Compliance North Asia China, Hong Kong
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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 function/business/product operational issues, as well...
09.09.2024
CG
Citi Group Officer Cash Equities Settlement Analyst China, Hong Kong
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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...
24.06.2024
CG
Citi Group Risk Evaluation Management REM Analyst China, Guangdong Province, Panyu District
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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,...
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Description:Full job details
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 empower our employees...
These jobs might be a good fit
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