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Officer Trade Confirmation & Regulatory Reporting Intermediate Analyst jobs at Citi Group in China
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58 jobs found
Yesterday
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Citi Group Business Risk Intermediate Analyst China, Hong Kong
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Provide oversight of the Sales Surveillance, Sales Practice, and conduct risk & control framework across Consumer Businesses (1st Line of Defense). Coordinate and work with the relevant teams to investigate...
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Yesterday
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Citi Group Banking - Investment Full Time Analyst Hong Kong – APAC China, Hong Kong
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* You are in your final year of university or have graduated with a Bachelor's degree or equivalent, in any discipline with top academic record from a leading university* Dynamic...
05.05.2025
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Citi Group CRIU Analyst Client Review Investigation China, Hong Kong
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Developing, implementing, and executing compliance testing and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and reporting of...
05.05.2025
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Citi Group AVP Compliance Product Officer APAC Control Group China, Hong Kong
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Performing reviews in line with Finance CRO – Capital and RWA Actuals Review Team (Finance CRO – CRRT) annual review plans •. Communicating proactively testing progress and exceptions with Finance...
05.05.2025
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Citi Group Assistant Vice President Securities & Derivatives Senior Ana... China, Hong Kong
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Evaluate and validate interest rate risk exposure. Including validation of cash flows to explain risk drivers, analysis of deposit modeling behavior and treasury hedging activity. Engage with members of Treasury,...
05.05.2025
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Citi Group Officer FX Derivatives 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...
04.05.2025
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Citi Group Card Rewards Program Management Int Analyst China, Hong Kong
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Evaluate and assess system specifications to ensure alignment with business objectives and requirements pertaining to card rewards programs. Collaborate with internal and external stakeholders, for projects such as API partnerships,...
Description:Full job details
Provide oversight of the Sales Surveillance, Sales Practice, and conduct risk & control framework across Consumer Businesses (1st Line of Defense). Coordinate and work with the relevant teams to investigate...
These jobs might be a good fit
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