Avp - Senior Auditor Ia Markets jobs at Citi Group in Malaysia, George Town
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Company (1)
Job type
Job categories
Job title (1)
Malaysia
George Town
90 jobs found
28.05.2025
CG
Citi Group Markets KYC Ops APAC Lead Malaysia, Penang, George Town
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...
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...
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...
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...
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...
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...
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...
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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