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Svp Aml Compliance Officer Capital Markets jobs at Citi Group in China
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49 jobs found
23.06.2024
CG
Citi Group SVP AML Compliance Officer Capital Markets China, Hong Kong
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Execute and implement firm-wide AML risk management policy and strategic processes. Maintain AML compliance program for the business including assessment of risks and development of policies, procedure and governance. Identify...
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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...
24.06.2024
CG
Citi Group VP AML Compliance Officer China, Hong Kong
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
24.06.2024
CG
Citi Group SVP Central Compliance Officer China, Hong Kong
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Designing, developing, delivering, and maintaining best-in-class Compliance, programs, policies, and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products, and geographies in a succinct and clear manner;...
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...
24.06.2024
CG
Citi Group VP Compliance Testing Officer Markets China, Hong Kong
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Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
24.06.2024
CG
Citi Group AVP Compliance Testing Officer Markets China, Hong Kong
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Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing...
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Description:Full job details
Execute and implement firm-wide AML risk management policy and strategic processes. Maintain AML compliance program for the business including assessment of risks and development of policies, procedure and governance. Identify...
These jobs might be a good fit
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