Vp Compliance Testing Global Markets jobs at Citi Group in China
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69 jobs found
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Citi Group VP Internal Audit Manager Markets China, Hong Kong
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
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...
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...
Lead execution including establishing governance frameworks, cadence around delivery of strategic projects, run allocated BoW, coordinate with all internal stakeholders including global partners, Tech, Sales teams, country/ cluster product teams....
Responsible for actively calling on clients in partnership with RMs to deepen relationships, proactively owning, responding to and anticipating future needs, challenges or risks, in addition to identifying and pursuing...
Identifies cross-sell opportunities to deepen and increase share of wallet. Calls on clients to deepen relationships and proactively owning, responding to and anticipating any future needs, roadblocks or risks, leveraging...
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
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