-
Citigroup
-
Kowloon,
Hong Kong
...
transformation initiatives, ensure compliance with local regulatory requirements, and provide critical on-ground ... IT project leadership area to resolve issues.
Demonstrates a comprehensive understanding of how
...
-
Citigroup
-
Kowloon,
Hong Kong
...
day. And we have been doing it for more than 200 years. We do this through our unparalleled global ... team as AVP, Cash & Trade Proc Manager - Hybrid (Internal Job Title: Cash & Trade Proc Mgr - C12
...
-
Citigroup
-
Kowloon,
Hong Kong
...
initiatives and deliverables, such as our quarterly earnings process and ensuring Citi’s compliance with ... reporting required for enterprise risk management (2LOD), compliance and audit exercises
Contribute to
...
-
Citigroup
-
Kowloon,
Hong Kong
...
day. And we've been doing it for more than 200 years. We do this through our unparalleled global ... procedures and policies.
May backup manager and escalates problems and develops revisions in procedures
...
-
Citigroup
-
Kowloon,
Hong Kong
...
day. And we've been doing it for more than 200 years. We do this through our unparalleled global ... , you’re expected to:**
Assist Branch Manager in developing, driving and implementing customer
...
-
Citigroup
-
Kowloon,
Hong Kong
...
day. And we've been doing it for more than 200 years. We do this through our unparalleled global ... to join our team as Citigold Relationship Manager (Internal Job Title: Citigold Relationship
...
-
Citigroup
-
Kowloon,
Hong Kong
...
function, or global business.
Responsibilities:
Wealth Mgmt Manager primary focus is to ensure corporate strategy execution on a regional level. The Manager is visible to CBNA/CPWM senior
...
-
Citigroup
-
Kowloon,
Hong Kong
...
Control Project Management Manager ( Hybrid ) AVP ,(Internal Job Title: **Securities & Derivatives Sr ... safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules and regulations
...
-
Citigroup
-
Kowloon,
Hong Kong
...
President, Internal Audit Manager - Hybrid** (Internal Job Title: Audit Manager I - C13) based in Hong Kong ... .
The Audit Manager is an intermediate level role responsible for performing moderately complex audits
...
-
Citigroup
-
Kowloon,
Hong Kong
...
day. And we've been doing it for more than 200 years. We do this through our unparalleled global ... discipline, preferably a CFA holder
Five years of relevant experience working as relationship manager
...
-
MUFG
-
Kowloon,
Hong Kong
...
financial group, it’s part of our culture to put people first, listen to new and diverse ideas and ... , by collaborating with local RMs/GRMs
Ensure adherence to all Regional/ Local Risk and Compliance
...
-
Citigroup
-
Kowloon,
Hong Kong
...
and Compliance** (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice
...
-
Citigroup
-
Kowloon,
Hong Kong
...
day. And we've been doing it for more than 200 years. We do this through our unparalleled global ... Lifestyle Relationship Manager (Internal Job Title: Client Service Officer – C10 – C12) based in Hong
...
-
Citigroup
-
Kowloon,
Hong Kong
...
our quarterly earnings process and ensuring Citi’s compliance with financial rules and regulations ... reporting, business, audit and compliance.
In addition, the candidate is also expected to extend
...
-
Citigroup
-
Kowloon,
Hong Kong
...
Serves as a function/business/product compliance risk officer for Independent Compliance Risk ... the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and
...
-
Citigroup
-
Kowloon,
Hong Kong
...
and Compliance** (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice
...
-
Citigroup
-
Kowloon,
Hong Kong
...
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
...
-
Citigroup
-
Kowloon,
Hong Kong
...
compliance with credit policies
Utilize SAS in a UNIX environment to perform risk, financial and data ... driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical
...
-
Citigroup
-
Kowloon,
Hong Kong
...
extensively with a range of internal stakeholders including Front Office Sales and Trading Desks, Compliance ... well as supporting the team manager in project work and ad-hoc requests assigned to the team. The
...
-
Citigroup
-
Kowloon,
Hong Kong
...
and Compliance** (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice
...
-
Citigroup
-
Kowloon,
Hong Kong
...
day. And we've been doing it for more than 200 years. We do this through our unparalleled global ... acquisition and deepening); in compliance with internal policies and regulations.
Accountable for
...
-
Citigroup
-
Kowloon,
Hong Kong
...
day. And we've been doing it for more than 200 years. We do this through our unparalleled global ... searches per internal standards
Partner with Business & AML Compliance stakeholders to support client
...
-
Under Armour, Inc.
-
Kowloon Bay,
Hong Kong
...
Associate Counsel, Intellectual Property & Product Compliance
Date: Jul 29, 2024 ... product compliance support to business units in accordance with his/her responsibilities. The Associate
...
-
Citigroup
-
Kowloon,
Hong Kong
...
day. And we've been doing it for more than 200 years. We do this through our unparalleled global ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
...
-
Citigroup
-
Kowloon,
Hong Kong
...
day. And we've been doing it for more than 200 years. We do this through our unparalleled global ... Vice President, Compliance Business Control Senior Analyst - Hybrid (Internal Job Title: Compl Bus
...
-
Citigroup
-
Kowloon,
Hong Kong
...
for billing or legal settlements
Works closely with the team’s manager to complete tasks assigned ... 's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws
...
-
Citigroup
-
Kowloon,
Hong Kong
...
regarding Compliance, Continuity of Business and Self Assessment.
Participate in program and department ... 's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws
...
-
Citigroup
-
Kowloon,
Hong Kong
...
day. And we've been doing it for more than 200 years. We do this through our unparalleled global ... safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and
...
-
Citigroup
-
Kowloon,
Hong Kong
...
day. And we've been doing it for more than 200 years. We do this through our unparalleled global ... 's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws
...
-
Citigroup
-
Kowloon,
Hong Kong
...
The Digital Relationship Manager is a strategic professional who stays abreast of developments ... Case Manager on the on-boarding and retention of clients, ensuring the appropriate “Know Your Client
...
