Responsibilities Conduct post-trade business control activities, focusing on client and sales suitability (e.g., reviewing voice logs) and other operational checks within Wealth Management Operations. Demonstrate a solid understanding of...
Responsibilities Conduct post-trade business control activities, focusing on client and sales suitability (e.g., reviewing voice logs) and other operational checks within Wealth Management Operations. Demonstrate a solid understanding of...
Responsibilities: Lead in-depth investigations into transactions or activities flagged by monitoring systems or reported internally as potentially suspicious. Examine complex financial data, customer behavior, and account activity to de...
Responsibilities : Perform detailed investigations and research on clients flagged as potentially suspicious, utilizing both internal tools and external databases. Conduct cross-sector reviews across various Citi business lines to identi...
Job Duties: Supervise the Treasury team's operations to ensure they run smoothly and comply with established procedures, internal controls, regulatory standards, and service expectations. Provide leadership and day-to-day support to team...
Job Duties: Conduct both scheduled and unscheduled KYC reviews across various client risk categories, ensuring compliance with local regulations and standards. Monitor and track KYC records, develop action plans for expiring records, and...
Skills and Qualifications Minimum of 2 years' experience in end-user technical support Proven background in IT support or a related technical field Strong analytical and communication abilities Solid understanding of operating systems,...
the fire, we’ve got the fuel. Interested parties please click "Quick Apply" and turn your ambition into serious income...
, which is why we take equality and inclusion seriously and hold ourselves to account for our actions. Our ambition is to be an employer of choice...
strategy and latest progress aligned to achievement of its strategic ambition and objectives. Maintain excellent commercial...
. We champion energy and ambition and look for colleagues who will roll their sleeves up, join in and help make things happen. If it...
and ambition and look for colleagues who will roll their sleeves up, join in and help make things happen. If it sounds like a match...
builder and a motivator with ambition to succeed Able to work well under pressure, willing to extend working hours / working...
-do attitude with continuous ambition for personal development & keen understanding when to escalate & involve executive management... with an ambition to resolve the issue within 48 hours Vendor Escalation – Opportunity to reinforce relationship, hear to the issue...
We’re not solely focused on a checklist of skills. We champion energy and ambition and look for colleagues who will roll...
career, where you’re encouraged and supported to fulfil your ambition, mentored by excellent managers. It’s a dynamic place...
and supported to fulfil your ambition, mentored by excellent managers. It’s a dynamic place to work, with lots of opportunities...
with monitoring tools and techniques Job Offer Our ambition is to be the leading HK business for diversity, equity and inclusion...
We’re not solely focused on a checklist of skills. We champion energy and ambition and look for colleagues who will roll...
with monitoring tools and techniques Job Offer Our ambition is to be the leading HK business for diversity, equity and inclusion...