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Avp - Senior Auditor Ia Markets jobs at Citi Group in Malaysia, George Town

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Company (1)
Job type
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Job title (1)
Malaysia
George Town
90 jobs found
28.05.2025
CG

Citi Group Markets KYC Ops APAC Lead Malaysia, Penang, George Town

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Description:
Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on...
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28.05.2025
CG

Citi Group Compliance Testing Rates Markets Treasury Vice President - M... Malaysia, Penang, George Town

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Description:
Assist in the coordination and comprehensive management of issues with key stakeholders. Support issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures. Facilitate Business / Function Quality...
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27.05.2025
CG

Citi Group Senior Auditor - Cross Markets Malaysia, Penang, George Town

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Description:
Manage a small team of internal audit professionals that performs moderately complex global markets related (products as well as cross function) audits. Complete assigned audits within budgeted timeframes, and budgeted...
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27.05.2025
CG

Citi Group Senior Vice President Data Quality Analytics Reporting Group... Malaysia, Penang, George Town

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Description:
In this role, you’re expected to:. Ensure creation and sign-off of program plan and charter, benefits management plan, stakeholder management plan, acceptance plan, central program issue log; also ensure all...
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22.05.2025
CG

Citi Group Balance Sheet Management Modeling – Sr Analyst AVP -C12 Malaysia, Penang, George Town

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Description:
End-to-end development and governance and support of models in treasury/IRRBB space. End-to-End model development includes econometric forecasting models for key Balance sheet and income statement line items for capital and...
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21.05.2025
CG

Citi Group Senior Business Analyst VP Malaysia, Penang, George Town

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Description:
Participates in implementation management for strategic initiatives, technology portfolio budget management in coordination with Global Functions Technology Services (GFTS), project support, as well as communications and policy management across Finance...
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21.05.2025
CG

Citi Group Officer – Credit Product Strategy & Plan Senior Analyst - C1... Malaysia, Penang, George Town

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Description:
Effective Issue Resolution & Risk Mitigation by providing testing support to resolve MRAs/CAPs (Corrective Action Plans) and SIIs (Self-Identified Issues) across Institutional Credit Management (ICM). Ensure timely completion of projects...
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