Client Implementation Officer - C11 jobs at Citi Group in Malaysia, George Town
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Job type
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Job title (1)
Malaysia
George Town
539 jobs found
15.04.2025
CG
Citi Group Officer – Credit Risk Analyst - Client -C10 Mumbai Malaysia, Penang, George Town
The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document...
Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
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...
Work proactively with the Underwriting team to ensure timely information flow/ communications among all internal stakeholders. Monitor the ongoing compliance of assigned deals with the documented financing terms and conditions,...
Responsible for in-scope processes related to one or multiple Citi lines of business within the centralized Tax Information Reporting (TIR) function in Operations, specifically supporting the TIR Assurance & Compliance...
Provides analysis of a business' financial trends, indicators and other client data for presentation to the Underwriting Manager for further discussion and consideration. Manages the risk associated with new and...
Industry analysis – Researching and preparing industry and market overview. Company analysis – Analyzing specific company – business operations, financial information and operational KPIs. Valuation – Relative valuation including comparable...
The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document...
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