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Cash Trade Proc Analyst - C09 Mumbai Sanctions Team Member/analyst jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
593 jobs found
12.08.2024
CG
Citi Group Cash Trade Proc Analyst - C09 MUMBAI Sanctions Team Member/A... Malaysia, Penang, George Town
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Description:Full job details
Process all Sanction alerts of all the regions by L2 Operations. Ensurealert dispositionsare processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions Block Cancel...
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05.09.2024
CG
Citi Group Cash Trade Proc Analyst - C09 MUMBAI Malaysia, Penang, George Town
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Description:Full job details
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
02.09.2024
CG
Citi Group Cash Trade Proc Analyst - C09 MUMBAI Malaysia, Penang, George Town
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Description:Full job details
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
16.09.2024
CG
Citi Group Sanctions Hub Team Member - C09 Mumbai Malaysia, Penang, George Town
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Description:Full job details
Process all Sanction alerts of all the regions by L2 Operations. Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions...
02.09.2024
CG
Citi Group Sanctions Hub Team Member - C09 Mumbai Malaysia, Penang, George Town
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Description:Full job details
Process all Sanction alerts of all the regions by L2 Operations. Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions...
05.09.2024
CG
Citi Group Cash & Trade Proc Intermediate Analyst - C11 MUMBAI Malaysia, Penang, George Town
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Create customized transaction services reports based on data analysis. Monitor and research errors to ensure adherence to audit and control policies. Resolve transaction services issues and use technical expertise/ judgment...
09.09.2024
CG
Citi Group Cash Trade Proc Sr Analyst - C12 MUMBAI Malaysia, Penang, George Town
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Manage, oversee and monitor TTS O&T Sanctions Issues and Corrective Actions to ensure effective and timely risk remediation, being responsible from all Issue Management life-cycle. Proactively raising and addressing all...
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Description:Full job details
Process all Sanction alerts of all the regions by L2 Operations. Ensurealert dispositionsare processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions Block Cancel...
These jobs might be a good fit
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