Finding the best job has never been easier
Cash Trade Proc Analyst - C09 Gbs Ops jobs at Citi Group in Malaysia, George Town
Discover your perfect match with Expoint. Search for job opportunities as a Cash Trade Proc Analyst - C09 Gbs Ops in Malaysia, George Town and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Malaysia
George Town
310 jobs found
13.05.2025
CG
Citi Group Sanctions Officer - C09 Mumbai Malaysia, Penang, George Town
Share
Description:Full job details
Operate in a fast-paced environment that requires management of work queue. Review and provide feedback on potential matches generated by internal systems for various compliance regulations. Work closely with Global/Regional...
These jobs might be a good fit
13.05.2025
CG
Citi Group Data Quality Sr Analyst - C12 Malaysia, Penang, George Town
Share
Description:Full job details
Assess the credit and financial strength of Citi’s Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors. Complete...
12.05.2025
CG
Citi Group Officer - Tax Analyst Mumbai Hybrid Malaysia, Penang, George Town
Share
Description:Full job details
We empower our employees to manage their financial well-being and help them plan for the future. Citi provides access to an array of learning and development resources to help broaden...
12.05.2025
CG
Citi Group Tax Intermediate Analyst - C11 MUMBAI Malaysia, Penang, George Town
Share
Description:Full job details
We empower our employees to manage their financial well-being and help them plan for the future. Citi provides access to an array of learning and development resources to help broaden...
12.05.2025
CG
Citi Group KYC Operations Intmd Analyst - C11 MUMBAI Malaysia, Penang, George Town
Share
Description:Full job details
We empower our employees to manage their financial well-being and help them plan for the future. Citi provides access to an array of learning and development resources to help broaden...
12.05.2025
CG
Citi Group Global Enhanced Due Diligence GEDD Intermediate Analyst - C1... Malaysia, Penang, George Town
Share
Description:Full job details
Create the KYC Records in the KYC system sourcing information from internal and external sources by the agreed deadline. Proactively interact with stakeholders to update system with information until final...
12.05.2025
CG
Citi Group Data Quality Analytics Reporting Lead Analyst - C13 MUMBAI Malaysia, Penang, George Town
Share
Description:Full job details
Data requirements for data consumed by the Controllers organization, primarily focused on Regulatory Reporting and Books & Records; or. Data remediation for data consumed or produced by the Controllers organization,...
Share
Description:Full job details
Operate in a fast-paced environment that requires management of work queue. Review and provide feedback on potential matches generated by internal systems for various compliance regulations. Work closely with Global/Regional...
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 Cash Trade Proc Analyst - C09 Gbs Ops 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.