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Markets Operations Settlement Senior Supervisor jobs at Citi Group in China, Panyu District
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China
Panyu District
13 jobs found
20.05.2025
CG
Citi Group C12 - AML Sanctions AB & C Compliance Monitoring Senior Anal... China, Guangdong Province, Panyu District
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Key Activities includeAssist with the development, implementation, and execution of compliance monitoring and reporting programs within assigned clusters in accordance with the Compliance Independent (CIA) Plan.Perform Quality reviews of KYC...
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12.05.2025
CG
Citi Group Solutions Sales Senior Specialist China, Guangdong Province, Panyu District
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Manage a portfolio of Top Tier Local Corporates and Global Subsidiaries and be responsible for TTS sales origination, cross-sell and retention across the portfolio. Originate new TTS sales for clients,...
11.05.2025
CG
Citi Group KYC Operations Analyst - C09 SHANGHAI China, Guangdong Province, Panyu District
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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...
04.05.2025
CG
Citi Group Markets Operations Settlement Senior Supervisor China, Guangdong Province, Panyu District
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Proactive engagement with Singapore country and APAC regional stakeholders (Business, Technology, Finance/PCG, Operations) in order to support the business and clients trading in Markets products. Drive and implement sustainable processes,...
29.04.2025
CG
Citi Group KYC Operations Analyst - C09 SHANGHAI China, Guangdong Province, Panyu District
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Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
22.04.2025
CG
Citi Group Markets Ops Regulation Reporting Analyst China, Guangdong Province, Panyu District
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Perform daily and monthly regulatory reporting to SAFE/PBOC/CBIRC etc., and also ad hoc survey request from both internal and external. Strictly follow the internal controls over LRR process to ensure...
15.04.2025
CG
Citi Group Markets Operations Settlement Senior Analyst China, Guangdong Province, Panyu District
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Process FX and derivative transactions settlement, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues in a timely manner...
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Description:Full job details
Key Activities includeAssist with the development, implementation, and execution of compliance monitoring and reporting programs within assigned clusters in accordance with the Compliance Independent (CIA) Plan.Perform Quality reviews of KYC...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Markets Operations Settlement Senior Supervisor 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.