ืืืงืื ืื ืืืืืืื ืืืืืจืืช ืืืืืืช ืืืืชืจ ื ืคืืฉืื
ืืจืืฉืื Vp Compliance Testing Officer ื-Citi Group ื-ืกืื
ืืฆืื ืืช ืืืชืืื ืืืืฉืืืช ืขืืืจืื ืขื ืืงืกืคืืื ื! ืืคืฉื ืืืืื ืืืืช ืขืืืื ืืชืืจ Vp Compliance Testing Officer ื-China ืืืฆืืจืคื ืืจืฉืช ืืืืจืืช ืืืืืืืืช ืืชืขืฉืืืช ืืืืืืง, ืืื Citi Group. ืืืจืฉืื ืขืืฉืื ืืืฆืื ืืช ืขืืืืช ืืืืืืืช ืฉืื ืขื ืืงืกืคืืื ื!
ืืืจื (1)
ืืืคื ืืืฉืจื
ืงืืืืจืืืช ืชืคืงืื
ืฉื ืชืคืงืื (1)
China
ืขืืจ
ื ืืฆืื 54 ืืฉืจืืช
23.06.2024
CG
Citi Group VP Compliance Testing Officer China, Hong Kong
ืชืืืืจ:ืคืจืื ืืืฉืจื ืืืืืื
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...
ืืฉืจืืช ื ืืกืคืืช ืฉืืืืืืช ืืขื ืืืย ืืืชื
24.06.2024
CG
Citi Group VP Compliance Testing Officer Markets China, Hong Kong
ืชืืืืจ:ืคืจืื ืืืฉืจื ืืืืืื
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...
25.06.2024
CG
Citi Group VP Compliance Testing Officer Markets China, Hong Kong
ืชืืืืจ:ืคืจืื ืืืฉืจื ืืืืืื
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 VP AML Compliance Officer China, Hong Kong
ืชืืืืจ:ืคืจืื ืืืฉืจื ืืืืืื
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 VP Equities Compliance Officer China, Hong Kong
ืชืืืืจ:ืคืจืื ืืืฉืจื ืืืืืื
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...
24.06.2024
CG
Citi Group AVP Compliance Testing Officer Markets China, Hong Kong
ืชืืืืจ:ืคืจืื ืืืฉืจื ืืืืืื
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...
24.06.2024
CG
Citi Group SVP Central Compliance Officer China, Hong Kong
ืชืืืืจ:ืคืจืื ืืืฉืจื ืืืืืื
Designing, developing, delivering, and maintaining best-in-class Compliance, programs, policies, and practices for ICRM. Translates ICRM strategy and goals across Citiโs clients, products, and geographies in a succinct and clear manner;...
ืชืืืืจ:ืคืจืื ืืืฉืจื ืืืืืื
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...
ืืฉืจืืช ื ืืกืคืืช ืฉืืืืืืช ืืขื ืืืย ืืืชื
ืืืื ืืืฆืื ืืช ืขืืืืช ืืืืืืืช ืฉืืื ืืืืืืง ืขื ืืงืกืคืืื ื. ืืืืฆืขืืช ืืคืืืคืืจืื ืฉืื ื ืชืืื ืืืคืฉ ืืงืืืช ืืืืื ืืืืช Vp Compliance Testing Officer ืืืืจืช Citi Group ื-China. ืืื ืื ืืชื ืืืคืฉืื ืืชืืจ ืืืฉ ืืืื ืื ืืชื ืจืืฆืื ืืขืืื ืขื ืืจืืื ืกืคืฆืืคื ืืชืคืงืื ืืกืืื, Expoint ืืงืื ืขื ืืฆืืืช ืืชืืืช ืืขืืืื ืืืืฉืืืช ืขืืืจืื. ืืชืืืจื ืืืืจืืช ืืืืืืืช ืืืืืจ ืฉืืื ืขืื ืืืื ืืงืืื ืืช ืงืจืืืจืช ืืืืืืง ืฉืืื! ืืืจืฉืื ืืืื ืืขืฉื ืืช ืืฆืขื ืืื ืืืกืข ืืงืจืืืจื ืฉืืื ืืขืืจืช ืืงืกืคืืื ื.