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70 Jobs in China

  • KYC Analyst

    Shanghai, China
    ... and management of a dedicated internal KYC (Know Your Client) program at Citi ... Time Type: Full time Citi is ...

  • KYC Ops Analyst

    Shanghai, China
    ... and management of a dedicated internal KYC (Know Your Client) program at Citi ... Time Type: Citi is an equal ...

  • AVP, Credit Portfolio Sr Analyst

    Shanghai, China
    ... analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries ... CFO, Citi Cards CEO, Citi Cards Risk Head, Global Consumer Credit Risk Officer & Regulators, as well ...

  • Senior Auditor I - C12 - SHANGHAI

    Shanghai, China
    ... audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The ... techniques / processes for the area or function and help Citi reach business goals. **Responsibilities ...

  • Officer, Credit Analyst, China IRAU

    Shanghai, China
    ... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

  • Officer, Emerging Corp Relationship Manager, Commercial Bank

    Shanghai, China
    ... expertise and capabilities of other Citi businesses to better achieve mutual business goals together ... Identifying and pursuing new clients aligned with CITI COMMERCIAL BANK (CCB)’s value proposition. Staying ...

  • SVP, Emerging Corp Group Manager, Commercial Bank

    Shanghai, China
    ... policies and institutional processes Ensures compliance with regulatory requirements and Citi ... and pursuing new clients aligned with CITI COMMERCIAL BANK (CCB)’s value proposition. Attracting ...

  • VP, Mid-Corp Relationship Manager, Commercial Bank

    Shenzhen, China
    ... requirements and Citi's policies / guidelines at all time Appropriately assess risk when business ... Time Type: Full time Citi is ...

  • SVP, Emgering Corp Group Manager, Commercial Bank

    Shenzhen, China
    ... policies and institutional processes Ensures compliance with regulatory requirements and Citi ... and pursuing new clients aligned with CITI COMMERCIAL BANK (CCB)’s value proposition. Attracting ...

  • Director, CSG Senior Group Manager

    Shanghai, China
    ... policies and institutional processes Ensures compliance with regulatory requirements and Citi ... and pursuing new clients aligned with CITI COMMERCIAL BANK (CCB)’s value proposition. Attracting ...

  • VP/AVP, Mid Corp Relationship Manager, Commercial Bank

    Shanghai, China
    ... requirements and Citi's policies / guidelines at all time Appropriately assess risk when business ... Time Type: Full time Citi is ...

  • SVP/Director, Emerging Corp Group Manager

    Shanghai, China
    ... policies and institutional processes Ensures compliance with regulatory requirements and Citi ... and pursuing new clients aligned with CITI COMMERCIAL BANK (CCB)’s value proposition. Attracting ...

  • Director, Commercial Banking, Mid Corporates Industry Head - Consumer

    Shanghai, China
    ... policies and institutional processes Ensures compliance with regulatory requirements and Citi ... and pursuing new clients aligned with CITI COMMERCIAL BANK (CCB)’s value proposition. Attracting ...

  • VP, Mid-Corp Relationship Manager, Commercial Bank

    Shanghai, China
    ... requirements and Citi's policies / guidelines at all time Appropriately assess risk when business ... Time Type: Full time Citi is ...

  • VP/AVP, Emerging Corp Relationship Manager

    Shanghai, China
    ... requirements and Citi's policies / guidelines at all time Appropriately assess risk when business ... Time Type: Citi is an equal ...

  • KYC senior case manager

    Shanghai, China
    ... dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Responsible ... to provide input on situations that create risk and legal liabilities for Citi Oversee ...

  • Reconciliation Intmd Analyst C11

    Shanghai, China
    ... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

  • Operations Accounting Representative - 03

    Dalian, China
    ... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

  • KYC Operations Analyst 2 - C10 - SHANGHAI

    Shanghai, China
    ... dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct ... compliance with local regulation and Citi standards Update KYC forms and client profiles according to ...

  • Model/Analysis/Validation Officer - VP

    Shanghai, China
    ... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

  • SVP, AML Compliance Officer, Digital Solutions

    Shanghai, China
    ... Citi’s central role in the rapidly-evolving global digital payments ecosystem requires innovative ... Time Type: Full time Citi is ...

  • Risk Evaluation Management (REM) Analyst

    Shanghai, China
    ... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

  • Reconciliation & Proofing Analyst 2

    Dalian, China
    ... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

  • Service & Sales Specialist - C05

    Guangzhou, China
    ... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

  • VP/Director Rates Trader

    Shanghai, China
    ... reputation. Be familiar with and adhere to Citi’s Code of Conduct and the Plan of Supervision for Global ... Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive ...

  • Corporate Salesperson

    Shanghai, China
    ... consideration for the firm’s reputation. Be familiar with and adhere to Citi’s Code of Conduct and the Plan ... Time Type: Full time Citi is ...

  • Director, China Corporate Banking-Tech & Comms Head

    Shanghai, China
    ... provider on industry and market trends. Meet revenue and other financial goals by leveraging Citi’s ... Time Type: Full time Citi is ...

  • AVP, Emerging Corp Business Development Officer, Commercial Bank

    Shanghai, China
    ... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

  • Reconciliation & Proofing Analyst 2 - C10 - DALIAN

    Dalian, China
    ... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

  • Reconciliation & Proofing Rep

    Dalian, China
    ... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

  • Corporate Salesperson

    Shanghai, China
    ... ; demonstrating proper consideration for the firm’s reputation. Be familiar with and adhere to Citi’s Code of ... Time Type: Full time Citi is ...
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