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Remedial Mgmt Senior Officer - C14 Shanghai jobs at Citi Group in China, Panyu District

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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
China
Panyu District
נמצאו 39 משרות
19.07.2024
CG

Citi Group Remedial Mgmt Senior Officer - C14 SHANGHAI China, Guangdong Province, Panyu District

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תיאור:
Manage the classified portfolio within China across Wholesale Credit Risk. Apply excellent credit diagnostic techniques to identify issues, determine classification and develop/implement remedial strategy as needed. Complete Special Mention Assessments....
פרטי המשרה המלאים
05.09.2024
CG

Citi Group Client Onboard Analyst - C09 SHANGHAI China, Guangdong Province, Panyu District

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תיאור:
Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and...
פרטי המשרה המלאים
10.09.2024
CG

Citi Group Lead Counsel - Country C12 SHANGHAI China, Guangdong Province, Panyu District

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תיאור:
Treasury and Trade Solutions (TTS)– Advice the corporate and commercial bank division of Citibank (China) Co., Ltd (“ CCCL ”) with the following responsibilities:. review and advise on all matters...
פרטי המשרה המלאים
02.09.2024
CG

Citi Group KYC Operations Analyst - C09 SHANGHAI China, Guangdong Province, Panyu District

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תיאור:
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
פרטי המשרה המלאים
08.09.2024
CG

Citi Group KYC Operations Analyst - C10 SHANGHAI China, Guangdong Province, Panyu District

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תיאור:
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
פרטי המשרה המלאים
29.08.2024
CG

Citi Group Officer Sales Support Analyst Commercial Bank China, Guangdong Province, Panyu District

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תיאור:
Applies good understanding of how the team interacts with others in accomplishing the objectives of the area. Assists with the administration of compliance procedures and control process for the business...
פרטי המשרה המלאים
07.07.2024
CG

Citi Group Quality Analyst 2-Shanghai-Officer C10 China, Guangdong Province, Panyu District

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תיאור:
Supports initiatives related to User Acceptance Testing (UAT) process and product rollout into production. Testing specialists who work with technology project managers, UAT professionals and users to design and implement...
פרטי המשרה המלאים
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Remedial Mgmt Senior Officer - C14 Shanghai opportunities at Citi Group in China, Panyu District. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.