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Svp Product Compliance Officer Banking Capital Markets jobs at Citi Group in China
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107 jobs found
19.07.2024
CG
Citi Group SVP Product Compliance Officer Banking Capital Markets 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;...
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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...
22.09.2024
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 SVP Central Compliance Officer China, Hong Kong
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Description:Full job details
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...
07.08.2024
CG
Citi Group SVP AML Compliance Officer Wealth China, Hong Kong
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Execute and implement firm-wide AML risk management policy and strategic direction. Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance....
24.06.2024
CG
Citi Group AVP Compliance Testing Officer Markets China, Hong Kong
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Description:Full job details
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
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;...
These jobs might be a good fit
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