- 花旗 Dazhou
达州市 The CSIS Sr Investigator is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderat...
- 花旗 Dazhou
达州市 The ideal candidate will be reliable, competent in prioritizing, computer savvy with a keen eye for details. Previous brokerage experience will be considered an advantage. Work very closely with the Investment Operations team to fulfill work request submitted by the Citi Banking team and Investment Sales Associates within the expected deadlines. Responsibilities: Process asset movement workflow request submitted by the banking teams Client Service Officers- internal and external funds transf...
- 花旗 Dazhou
The Client Service 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 a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to...
- 花旗 Dazhou
达州市 The Teller is an entry-level position responsible for assisting with the execution of branch activities, including day-to-day delivery of client-facing services and processing transactions, in coordination with the Customer Service function. The overall objective is to provide high quality customer service and to help the branch generate revenue by delivering optimal solutions. Responsibilities: Serve as the first point of contact for Citi clients and provide a positive first impression thro...
- 花旗 Dazhou
Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and protect the franchise. In addition, pro...
- 花旗 Dazhou
The primary focus of the ICRM Compliance Analyst - Data Quality Exceptions role will be to run the Data Quality Exception (DQE) process for ICRM (Sanctions, Trade Surveillance, Anti-Bribery & Corruption, Disclosure of Interest, Electronic Communications Surveillance, Registrations, Employee Due Diligence, Risk Assessment, and other ICRM areas as identified; and excluding AML). The ICRM DQE process includes review and dispositioning of all data quality exceptions via a triage process with the...
- 花旗 Dazhou
达州市 The Compliance AML Execution Sr. Analyst is an intermediate position responsible for reviewing account activity and conducting due dilligence investigations, in accordance with the AML Execution team. The overall objective is to use wide range of AML knowledge to exchange complex information with team, determine best course of action for cases, and provide solutions based on regulations and established standards. Responsibilities: Conduct independent research and analyze data on potentially ...
- 花旗 Dazhou
The CSIS Investigations Grp Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Commercial awareness is a necessity. Generally accountable for delivery of a full range of services to on...
- 花旗 Dazhou
Citi is seeking a Legal Line Program Manager to join a team of highly skilled professionals supporting Citi’s retail bank branches and centralized operations.This position works under the supervision of the Assistant General Counsel for Retail Bank Operations and works directly with the Citibank retail branches to assist them on a day-to-day basis with matters requiring legal attention.This position is an integral part of a dynamic team of subject matter experts providing legal counsel relative ...
- 花旗 Dazhou
达州市 This position supports the firm’s global derivatives business by providing essential negotiation and contract administration support for the firm’s ISDA contracts and other OTC derivatives and clearing documentation. The Negotiator is responsible for all stages of the contract process from the initial drafting through execution. In a complex and high volume business negotiations need be conducted in a timely, thorough and efficient manner. The responsibilities will also include review of con...
- 花旗 Dazhou
The Testing Intermediate Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry standards and practices; demonstrates good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Breaks down information in a systematic and communicable manner. Developed communication and dip...
- 花旗 Dazhou
达州市 In line with Citi’s commitment to operate with integrity, maintain strong ethical standards and adhere to applicable regulatory and legal requirements, this position supports Marketing Operations for Citi Branded Cards in managing all Privacy and Language notices to Citi customers. Specifically, in order to comply with regulatory guidelines (Reg P), Citi provides a Privacy Notice to all cardmembers annually. The notice provides information to cardmembers on data sharing and on how to limit s...
- 花旗 Dazhou
达州市 The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates...
- Find Work Abroad Dazhou
达州市 Job Type Full Time School Type College / University Starting 09 / 2019 Salary CNY 8000 / Month Teaching Hour 40 Hours / Week Schedule Mon. Tue. Wed. Thu. Fri. Sat. Sun. Morning Afternoon Evening Certificates Requirement No Qualified teacher certificate recognized by the government No Job Information To Apply visit this link: http://cips.io/5fd88a o All placed in Dazhou public schools. Universities, collages, secondary schools, elementary schools and kindergartens are available o Free ten onl...
- 花旗 Dazhou
达州市 The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates...
- 花旗 Dazhou
达州市 The Fraud Ops Specialist 3 is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology. Responsibilities: Respond to customers based on established procedures Resolve modera...
- 花旗 Dazhou
The Sec & Derivat Intmd Assoc Analyst is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the clearance, settlement and investigation of client securities and derivatives transactions. Responsibilities: Utilize basic industry and business knowledge to conduct analyses of hedge funds and other counterpar...
- 花旗 Dazhou
达州市 This role will develop and manage a comprehensive risk & control and issues management program for the Citi Legal Department. . Lead risk and control identification and assessment for Citi Legal. Work across Legal Department to identify and verify key operational risks and work with process owners to design, establish and update controls. Assist in Legal’s compliance with Citi’s issue management process; verify issue and corrective active plans; and proactively manage resolution of issue...
- 花旗 Dazhou
The Teller is an entry-level position responsible for assisting with the execution of branch activities, including day-to-day delivery of client-facing services and processing transactions, in coordination with the Customer Service function. The overall objective is to provide high quality customer service and to help the branch generate revenue by delivering optimal solutions. Responsibilities: Serve as the first point of contact for Citi clients and provide a positive first impression through ...
- 花旗 Dazhou
达州市 The BP&A 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 policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within ...
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