• Aml Junior Analyst

• Taipei |    Jul 19, 2021 Citigroup
• Citigroup - Taipei City - The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broade...
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• Aml Transaction Monitor Analyst

• Taipei |    Jul 15, 2021 Citigroup
• Citigroup - Taipei City - The Compl AML Core Specialist 4 performs moderately complex and varied assignments. Most of the impact is related to quality of execution. Works...
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• Anti Money Laundering Senior Analyst

• Taipei |    Jul 15, 2021 Citigroup
• Citigroup - Taipei City - The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending
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• Compl Bus Control Analyst

• Taipei |    Jul 14, 2021 Citigroup
• Citigroup - Taipei City - The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or
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• Credit Risk Senior Analyst

• Taipei |    Jul 7, 2021 Citigroup
• Citigroup - Taipei City - Key Responsibilities: Assess the credit and financial strength of Citi’s counterparts by performing fundamental credit analysis of counterpa...
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• Finance Reporting Analyst

• Taipei |    Jun 26, 2021 Citigroup
• Citigroup - Taipei City - The Finance Reporting Intermediate Analyst is an intermediate level position responsible for the generation, tracking and submission of
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• Aml Analyst

• Taipei |    Jun 17, 2021 Citigroup
• Citigroup - Taipei City - The Execution Specialist 4 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broade...
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• Digital Client Support Analyst

• Taipei |    Jun 8, 2021 Citigroup
• Citigroup - Taipei City - The Customer Service Analyst 1 is an entry-level position responsible for assisting in customer related activities and providing resolutions in
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• Customer Due Diligence Analyst

• Taipei |    May 8, 2021 Citigroup
• Citigroup - Taipei City - 1. Conduct annual CDD(Customer Due Diligence) review for consumer products. Ensure the compliance of Citi procedure and policy, regulatory and A...
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• Senior Project Manager / Strategy & Reengineering Analyst (Avp/c12)

• Taipei |    Apr 30, 2021 Citigroup
• Citigroup - Taipei City - Tainan City - The Ops Sup Manager is an intermediate management level position responsible for providing full leadership and direction to a team...
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• Business Analytics Analyst

• Taipei |    Mar 20, 2021 Citigroup
• Citigroup - Taipei City - Responsibilities: Gathers operational data from various cross functional stakeholders to examine past business performance. Identifies data p...
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• Investment Banking Analyst

• Taipei City |    Mar 14, 2021 Citigroup
• Citigroup - Taipei City -
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• Client Onboarding Analyst

• Taipei |    Feb 7, 2021 Citigroup
• Citigroup - Taipei City - The Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or
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• It Project Analyst

• Taipei |    Feb 2, 2021 Citigroup
• Citigroup - Taipei City - The IT Project Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used
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• Merchant Product Analyst

• Taipei |    Jan 28, 2021 Citigroup
• Citigroup - Taipei City - The Merchant AML manger is responsible for follow up AML tactics and in coordination with the RM team and Operation team. The overall objective ...
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