The point where experts and best companies meet
Compl Aml Execution Analyst jobs at Citi Group in Malaysia, George Town
Discover your perfect match with Expoint. Search for job opportunities as a Compl Aml Execution Analyst 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
131 jobs found
24.06.2024
CG
Citi Group Compl Aml Execution Analyst Malaysia, Penang, George Town
Share
Description:Full job details
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
These jobs might be a good fit
30.06.2024
CG
Citi Group Officer Compl Aml Execution Anlyst 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...
23.06.2024
CG
Citi Group Compl AML Risk Mgmt Officer Malaysia, Penang, George Town
Share
Description:Full job details
Identify, vet and address potential risks or escalated issues with the assistance of functional partners. Collaborate with the team to provide advice to business with respect to applicability of policies...
24.06.2024
CG
Citi Group ISG Regulatory Execution Analyst - C11 MUMBAI Malaysia, Penang, George Town
Share
Description:Full job details
Understanding RBCMs, how they link to an overarching concern/gap conveyed by the regulators, assessing whether the actions taken deliver the required sustainable controls and are supported by underlying deliverables. Review...
23.06.2024
CG
Citi Group Officer - Compl Sanctions Intmd Analyst- Hybrid Malaysia, Penang, George Town
Share
Description:Full job details
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We believe all parents...
23.06.2024
CG
Citi Group Compl Product Officer - Vice President Hybrid Malaysia, Penang, George Town
Share
Description:Full job details
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...
30.06.2024
CG
Citi Group ISG Technology Regulatory Execution Senior Analyst - C12 MUM... Malaysia, Penang, George Town
Share
Description:Full job details
Ongoing Review of supporting documentation for RBCMs and scoping documents for gaps identified by the regulators. Timely escalation of delays or potential unsuccessful validations. Understanding RBCMs, how they link to...
Share
Description:Full job details
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
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 Compl Aml Execution Analyst 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.