Cash Trade Proc Analyst1 - C09 jobs at Citi Group in Malaysia, George Town
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Company (1)
Job type
Job categories
Job title (1)
Malaysia
George Town
74 jobs found
13.05.2025
CG
Citi Group Sanctions Officer - C09 Mumbai Malaysia, Penang, George Town
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...
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...
Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and...
Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
Recommend improvements to the daily workflow for a medium sized Cash and Trade Operations unit. Recommend new work processes / technological improvements for cash management team in conjunction with identifying...
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...
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