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Assistant Vice President- Compliance Regulatory Testing - Mumbai- Hybrid jobs at Citi Group in Malaysia, George Town

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Malaysia
George Town
180 jobs found
28.06.2024
CG

Citi Group Assistant Vice President- Compliance Regulatory Testing - Mu... Malaysia, Penang, George Town

25.06.2024
CG

Citi Group Compliance Monitoring - Assistant Vice President C12 MUMBAI ... Malaysia, Penang, George Town

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Description:
Develops, implements, and executes compliance monitoring/ testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with CIA...
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01.07.2024
CG

Citi Group Assistant Vice President - Credit Risk Mumbai Malaysia, Penang, George Town

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Description:
Oversees the monthly Loss Forecasting aspects of the group. Liaises with the Finance, Collections & Risk Policy team with respect to Loss Forecasting. Oversees analysis of Forecasting in Citi Corp...
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24.06.2024
CG

Citi Group Assistant Vice President - Internal Audit Mumbai Malaysia, Penang, George Town

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Description:
The overall objective of this role is to help define and implement the QAR procedures and Methodology to provide reasonable assurance to various stakeholders that the In-Business QA function:. Performs...
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27.06.2024
CG

Citi Group Legal Support- Assistant Vice President - C12 Mumbai Malaysia, Penang, George Town

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Description:
Responsible for legal support activities related to regulations identification. Regulation identification activities include identifying new regulations issued by the respective country regulators and amended regulations from the respective country regulators....
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01.07.2024
CG

Citi Group Compliance AML Risk Management - Assistant Vice President _ ... Malaysia, Penang, George Town

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Description:
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders. Utilize information from regulatory changes, new regulations, and internal policy changes to...
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24.06.2024
CG

Citi Group Assistant Vice President - Leverage Portfolio group Underwri... Malaysia, Penang, George Town

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Description:
Assess the credit and financial strength of Citi’s most complex Large Corporate Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors. Monitor the covered portfolio,...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Assistant Vice President- Compliance Regulatory Testing - Mumbai- Hybrid opportunities at Citi Group in Malaysia, George Town. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.