-
Citigroup
-
Shanghai,
China
...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with
...
-
Citigroup
-
Shanghai,
China
...
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with
...
-
Citigroup
-
Shanghai,
China
...
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with
...
-
Citigroup
-
Dalian,
China
...
The Rec & Proofing Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates
...
-
Citigroup
-
Shanghai,
China
...
The Loan Doc & Proc Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in perform assigned tasks and a basic
...
-
Citigroup
-
Shanghai,
China
...
The Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with
...
-
Citigroup
-
Shanghai,
China
...
The Infrastructure Senior Technology Analyst is an intermediate level role responsible for assisting with LAN / WAN and help desk administration activities, including network maintenance, technical
...
-
Citigroup
-
Shanghai,
China
...
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with
...
-
Citigroup
-
Shanghai,
China
...
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with
...
-
Citigroup
-
Shanghai,
China
...
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with
...
-
Citigroup
-
Shanghai,
China
...
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with
...
-
Citigroup
-
Shanghai,
China
...
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with
...
-
Citigroup
-
Shanghai,
China
...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with
...
-
Citigroup
-
Shanghai,
China
...
The Client Onboard Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic
...
-
Citigroup
-
Beijing,
China
...
The Client Onboard Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic
...
-
Citigroup
-
Shanghai,
China
...
Client Service Manager
Department: SFS Ops
Location: Shanghai
Report to: Cu
...
-
Citigroup
-
Dalian,
China
...
The Ops Accounting Rep 4 performs moderately complex and varied assignments. Most of the impact is r
...
-
Citigroup
-
Shanghai,
China
...
The Credit Product Sales Officer is a strategic professional who stays abreast of developments withi
...
-
Citigroup
-
Shanghai,
China
...
Responsibilities:
The Vice President-level Analyst will have primary responsibility to help Citi Research establish, obtain license, and manage its new Shanghai-based Research unit
...
-
Citigroup
-
Shanghai,
China
...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with
...
-
Citigroup
-
Shanghai,
China
...
The Applications Development Senior Supervisor is an intermediate management level position responsi
...
