Compliance Risk Analyst for Citibank Hong Kong

Job SummaryWe are seeking a highly skilled Compliance Risk Management Expert to join our team at 11062 Citibank, N.A. Hong Kong.About the RoleThe successful candidate will serve as a senior compliance risk officer for Independent Compliance Risk Management's Testing team, responsible for assessing compliance risks and controls implemented by the first and...

About UsCitibank, N.A. Hong Kong is a leading global financial services institution with a rich history and strong presence in the region.We are committed to delivering innovative solutions that meet the evolving needs of our clients and customers, while maintaining our high standards of integrity and excellence.Job SummaryThe Finance Reporting Intermediate...

Job Summary:Citi is seeking a Senior Compliance Risk Officer to join its Global Legal Affairs and Compliance (GLAC) team in Hong Kong. As a key member of the Compliance Independent Assessment (CIA) team, you will be responsible for assessing compliance risks and controls implemented by the first and second lines of defense.Key Responsibilities:Develop,...

Job SummaryCiti is seeking a highly skilled and experienced Senior Compliance Risk Officer to join our team in Hong Kong. As a key member of our Compliance Independent Assessment team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. Your expertise will be crucial in identifying and...

At Citibank, N.A. Hong Kong, we're seeking a skilled Finance Reporting Intermediate Analyst to join our team. As a key member of our Finance Team, you'll play a crucial role in generating, tracking, and submitting financial reports in accordance with local regulatory guidelines.Key Responsibilities:Support the analysis and submission of reports to various...

Cyber Risk Management RoleAt 11062 Citibank, N.A. Hong Kong, we're committed to supporting your growth and development in the field of cyber risk management. As a Senior Cyber Risk Officer, you'll have the opportunity to expand your skills and make a difference in our team. We're fully committed to providing you with the resources to meet your unique needs,...

Company OverviewCitibank, N.A. Hong Kong is a leading financial institution with a strong presence in the region.

Cyber Risk Management Job DescriptionWe are seeking a highly skilled Cyber Risk Management professional to join our team at Citibank, N.A. Hong Kong. As a key member of our Risk Management team, you will be responsible for identifying, assessing, and mitigating cyber risks to our business.Key Responsibilities:Develop and implement effective cyber risk...

About the RoleCitibank is seeking a highly skilled professional to join our team as Officer, IPB Sales and Onboarding Support - Hybrid based in Hong Kong. As a key member of our team, you will be responsible for delivering high-quality client reporting and regulatory deliverables.Key ResponsibilitiesPerform business analysis and documentation of current and...

Compliance and Risk Officer Role in CitiCiti, a global bank, is seeking a Compliance and Risk Officer to join its team in Hong Kong. This role will be part of the Compliance and Risk Management team, responsible for assessing and mitigating compliance risks in the Markets business.Key ResponsibilitiesDevelop and implement compliance testing programs to...

About the RoleWe are seeking a highly skilled and experienced Compliance Business Control Senior Analyst to join our team in Hong Kong. As a key member of our Risk Management team, you will play a critical role in ensuring the effective design and management of controls to mitigate risks.Key ResponsibilitiesCoordinate governance and facilitate the execution...

Citibank offers a unique opportunity for an experienced professional to join our team as Officer, IPB Sales and Onboarding Support in Hong Kong. This role plays a crucial part in supporting our clients' financial needs and driving business growth.About CitibankCitibank is a leading global bank with a presence in over 160 countries. Our mission is to provide...

As a Senior Corporate Relationship Banking Specialist at 11062 Citibank, N.A. Hong Kong, you will have the opportunity to work with clients in building and strengthening effective portfolios.About the RoleThis is a full-time position that requires a seasoned professional with sound knowledge of banking and investment products as well as a track record of...

Job Title: AML Risk Management Analyst - Hong KongAbout the Role:Citi, a leading global bank, is seeking an experienced AML Risk Management Analyst to join our team in Hong Kong. This role is responsible for identifying and mitigating anti-money laundering (AML) risks across various business lines.Key Responsibilities:Conduct risk assessments and develop...

Shape Your Career with CitiCiti's Global Legal Affairs 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, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our...

About the Role:We are seeking a highly skilled Investment Risk Analyst to join our team in Hong Kong. As a key member of our investment risk oversight process, you will be responsible for identifying, quantifying, and monitoring investment risk. Your expertise will help us make informed investment decisions and ensure the long-term success of our clients.Key...

Job SummaryCiti is seeking a highly skilled Senior Compliance Risk Officer to join our team in Hong Kong. As a key member of our Compliance Independent Assessment team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing,...

Risk Management and AnalysisFortune&Future Hong Kong Limited is seeking a highly skilled Business Risk Analyst to join our team. As a Business Risk Analyst, you will be responsible for massive data processing, modeling, and analysis reports.Key Responsibilities:1. Realize risk modeling through researching customer basic information, credit information,...

Ebury is a fast-growing FinTech firm, named as one of the top European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.Compliance Manager & MLRO - Hong Kong & China officesWe are seeking a seasoned professional to fulfill the role of...

About the RoleCiti is seeking a highly skilled Investment Analyst to join our team in Hong Kong. As a key member of our investment team, you will be responsible for supporting senior members in delivering investment solutions to clients, monitoring market trends, and analyzing economic data to inform investment decisions.Key ResponsibilitiesSupport senior...