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Vp Compliance Business Control Senior Analyst jobs at Citi Group in China
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168 jobs found
28.07.2024
CG
Citi Group VP Compliance Business Control Senior 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...
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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...
23.06.2024
CG
Citi Group Consumer Bank Compliance Business Control Senior Analyst AVP 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
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Citi Group Unit Control Business Compliance Officer 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...
25.06.2024
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Citi Group Vice President Compliance Business Control Senior Manager 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...
23.09.2024
CG
Citi Group Supervisory Analyst / Editor - VP Citi Research Asia-Pac China, Hong Kong
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Review investment research product to ensure compliance with US FINRA regulations, including reasonable basis, sourcing, and language requirements. Review investment research product to ensure compliance with Citi’s internal research content...
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...
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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 believe all parents...
These jobs might be a good fit
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