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Citi Commercial Bank – Credit Monitoring Officer Vice President jobs at Citi Group in Malaysia, George Town

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Malaysia
George Town
84 jobs found
25.06.2024
CG

Citi Group Citi Commercial Bank – Credit Monitoring Officer Vice Presid... Malaysia, Penang, George Town

26.06.2024
CG

Citi Group Officer - Relationship Associate Citi Commercial Bank Mumbai Malaysia, Penang, George Town

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Description:
Citi Commercial Bank ( CCB ) is a solutions-led business for the demands of mid-sized and emerging corporates. Builds relationships with client network and operational teams, becoming a key contact...
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27.06.2024
CG

Citi Group Assistant Vice President - Wholesale Credit Malaysia, Penang, George Town

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Description:
The overall objective of this role is to help define and implement the QAR procedures and Methodology to provide reasonable assurance to various stakeholders that the In-Business QA function:. Performs...
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23.06.2024
CG

Citi Group Vice President - Credit Risk MUMBAI Malaysia, Penang, George Town

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Description:
Experience in commodities and credit risk. Assess quality of assigned portfolios, including identification and evaluation of emerging risks. Assess effectiveness of the credit risk processes and standards of assigned entities...
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25.06.2024
CG

Citi Group Compliance Monitoring - Assistant Vice President C12 MUMBAI ... Malaysia, Penang, George Town

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Description:
Develops, implements, and executes compliance monitoring/ testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with CIA...
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23.06.2024
CG

Citi Group Compl Product Officer - Vice President Hybrid Malaysia, Penang, George Town

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Description:
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations & master directions relating to FEMA, Loans...
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26.06.2024
CG

Citi Group Vice President - Credit Abuse/Fraud Risk Analytics-C13 Malaysia, Penang, George Town

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Description:
Accountability to drive end to end credit abuse strategy including development/enhancement, implementation, maintenance, MIS management etc. Effective communication is critical. Should be able to effectively provide updates and communicate key...
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