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Compl Aml Execution Analyst - C jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
704 jobs found
Yesterday
CG
Citi Group KYC Operations Analyst - C09 MUMBAI Malaysia, Penang, George Town
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Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
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Yesterday
CG
Citi Group FP & Analyst - C10 MUMBAI Malaysia, Penang, George Town
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Contribute to the estimation of risk capital and incorporate results into management reports and decision processes. Assist with the analysis of Citi’s/Citi’s competitors’ financial performance. Aid in the annual planning...
Yesterday
CG
Citi Group Finance Reporting Analyst - C10 MUMBAI Malaysia, Penang, George Town
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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...
Yesterday
CG
Citi Group Fin Solutions Intmd Analyst - C11 MUMBAI Malaysia, Penang, George Town
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functions. Plays a part in settling andoperatingnecessary forums and frameworks toestablishand govern policies and starts for global Finance processes. Participates in assessing and incorporating changing business, regulatory and market information...
Yesterday
CG
Citi Group CRIU AML Execution Analyst - C10 MUMBAI Malaysia, Penang, George Town
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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...
Yesterday
CG
Citi Group AVP - Finance Data Control Senior Analyst Malaysia, Penang, George Town
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Excellent communication skills are must to negotiate with senior stake holders. Developed Inter-personal skills are required to guide, influence, and convince others, in particular colleagues in other areas. Ensure timely...
Yesterday
CG
Citi Group Officer - Credit Risk Senior Analyst Mumbai Malaysia, Penang, George Town
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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...
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Description:Full job details
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
These jobs might be a good fit
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