For Recruiters

Sanctions Analyst, Manager

Citi
Hong Kong
Posted 38 minutes ago Permanent Competitive
Sanctions Analyst, Manager
Placeholder Job Description
  • UAT SUPPORT
  • RUSSIAN CASES
  • FOLLOW UP EMAILS
  • AGING REPORT FOLLOW UP
  • UPDATE PROCEDURE
  • MIGRATION PROJECT FROM SAM
  • QAP
  • VOLUME GROW

Job Family Group:
Compliance and Control
Job Family:
Sanctions
Time Type:
Full time
Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

View the " EEO is the Law " poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting
Job ID  22479042
ABOUT COMPANY
Hong Kong
Accounting & Finance
Citibank Hong Kong has a network of 48 branches spread over Hong Kong Island, Kowloon, New Territories and Macau. Citibank’s parent company, Citigrou...
More Jobs From Citi
Citi
Manager, Cards Digital Partnerships, Usage & Loyalty
Citi
Hong Kong
1 day ago Full time Competitive
Citi
Securities & Derivatives Senior Manager, VP
Citi
Hong Kong
39 minutes ago Full time Competitive
Citi
BTSS Officer
Citi
Hong Kong
about 22 hours ago Full time Competitive
Citi
Compliance AML Risk Management Senior Analyst - AVP
Citi
Hong Kong
1 day ago Full time Competitive
Citi
Private Bank - CIM Business Manager
Citi
Hong Kong
1 day ago Full time Competitive
Citi
Citi Return to Work Program 2022
Citi
Hong Kong
39 minutes ago Full time Competitive
Citi
Trading Strategies, VP
Citi
Hong Kong
39 minutes ago Full time Competitive
Citi
Compliance AML Risk Management Analyst
Citi
Hong Kong
2 days ago Full time Competitive
Citi
VP, District Insurance Specialist (Team Lead)
Citi
Hong Kong
3 days ago Full time Competitive
Citi
Credit Analyst
Citi
Hong Kong
2 days ago Full time Competitive
More Jobs Like This