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Avp - Facilities Operations Manager jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
367 jobs found
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Citi Group KYC Operations Manager - Mumbai Malaysia, Penang, George Town
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Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
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Today
CG
Citi Group KYC Operations Analyst - C10 MUMBAI Malaysia, Penang, George Town
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
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Citi Group Records Management Sr Analyst - AVP Malaysia, Penang, George Town
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Manage end to end submission and review process for Records and Information impacted by litigation matter ensuring accurate documentation and maintenance of trackers and audit trails for this critical function....
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Citi Group KYC Operations Intmd Analyst - C11 MUMBAI Malaysia, Penang, George Town
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Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management. Conduct analysis of risk and associated controls to...
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Citi Group Investment Banking Associate - AVP C12 Mumbai Malaysia, Penang, George Town
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Assist in the execution of Citi’s Investment Banking business activities. Leverage past investment banking or related experience to enhance M&A execution and capital raising capabilities. Contribute to building Citi’s franchise....
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Citi Group Operational Risk Grp Manager - C14 MUMBAI Malaysia, Penang, George Town
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Gain thorough knowledge and understanding of Citi Third Party Risk Management requirements and Markets Operations outsourced portfolio. Represent business leadership in coordinating third party risk requirement. Evaluate current market conditions...
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Citi Group SVP – Risk Reporting Group Manager Mumbai Malaysia, Penang, George Town
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Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We believe all parents...
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Description:Full job details
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Avp - Facilities Operations Manager 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.