-
Citigroup
-
Shanghai,
China
...
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money ... requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Appropriately assess
...
-
Citigroup
-
Shanghai,
China
...
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money ... requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Appropriately assess
...
-
Citigroup
-
Shanghai,
China
...
The IT Quality Analyst 2 is a developing professional role. Applies specialty area knowledge in ... . Identifies inconsistencies in data or results, defines business issues and formulates recommendations on
...
-
Citigroup
-
Shanghai,
China
...
The Sales Support Analyst 1 is a trainee professional role. Requires a good knowledge of the range ... diversity. Limited but direct impact on the business through the quality of the tasks/services provided
...
-
Citigroup
-
Shanghai,
China
...
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money ... requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Appropriately assess
...
-
Citigroup
-
Shanghai,
China
...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money ... are not past due
Appropriately assess risk when business decisions are made, demonstrating
...
-
Citigroup
-
Shanghai,
China
...
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money ... , Continuation of Business and Records Management
Conduct analysis of risk and associated controls to
...
-
Citigroup
-
Shanghai,
China
...
#LI-Hybrid
The KYC Operations Analyst 1 is responsible for participating in Anti-Money ... incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Maintain BSU
...
-
Citigroup
-
Shanghai,
China
...
The Data Governance Foundation Sr Analyst is responsible for contributing to the development of new ... function and overall business. Evaluates moderately complex and variable issues with substantial potential
...
-
Citigroup
-
Shanghai,
China
...
REM analyst needs to be able to understand risk concepts, identify root causes, and analyze complex ... Business
Escalate AML concerns or any significant suspicious activities to senior management
...
-
Citigroup
-
Shanghai,
China
...
The Loan Doc & Proc Analyst 1 is a trainee professional role. Requires a good knowledge of the ... audience diversity. Limited but direct impact on the business through the quality of the tasks/services
...
-
Citigroup
-
Shanghai,
China
...
/IPS 概念等。
The Infrastructure Intermediate Technology Analyst is an intermediate level role ... limited to:
Analyze business requirement, raise network solution. Create project plan of network
...
-
Citigroup
-
Shanghai,
China
...
the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of
...
-
Citigroup
-
Shanghai,
China
...
complex problems/issues, provide evaluation of business processes, system processes, and industry ... risk when business decisions are made, demonstrating particular consideration for the firm's reputation
...
-
Citigroup
-
Shanghai,
China
...
risk for the respective business
Coordinate with Sales, Research, CMand and other organizations across Markets and Securities Services and the broader business
Trade a book and deliver on budgeted
...
