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Compl Aml Execution Anlyst jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
71 jobs found
Yesterday
CG
Citi Group Technology Regulatory Execution VP Malaysia, Penang, George Town
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Independently performing walk through, design testing and operating effectiveness testing ofBusiness Automated controls review andIT General controls review specifically around:System Development Life Cycle (SDLC) or change management process,New Application functionality...
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31.03.2025
CG
Citi Group Controls Execution Management BA PM – Officer Malaysia, Penang, George Town
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Support the building and implementation of key controls for metrics production process through the collection, analysis, review, reporting, documentation and communication of business controls needs and requirements. Support B&I metrics...
31.03.2025
CG
Citi Group Controls Execution Management BA PM – AVP Malaysia, Penang, George Town
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Support the building and implementation of key controls for metrics production process through the collection, analysis, review, reporting, documentation and communication of business controls needs and requirements. Support B&I metrics...
25.03.2025
CG
Citi Group Officer Compl Aml Execution Anlyst Malaysia, Penang, George Town
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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...
24.03.2025
CG
Citi Group Forecast Execution - FP & Officer- C11 Malaysia, Penang, George Town
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Provide oversight over execution of CCAR/DFAST, Quarterly Multi-Year Multi-Scenario Forecasting (QMMF) and Operating Plan. Ensure delivery of all PPNR workstream deliverables including forecast analysis, governance, and controls requirements. Drive target...
24.03.2025
CG
Citi Group Sr Vice President Forecast Execution Team Lead Analyst Malaysia, Penang, George Town
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Consolidation of Potential Issues during QMMF/CCAR cycles including putting in Halo. Review and challenge of potential Issues with stakeholders including joint review with Head of Forecast execution and Second Line...
24.03.2025
CG
Citi Group Compl Product Intmd Analyst - C11 MUMBAI Malaysia, Penang, George Town
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Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree preferred....
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Description:Full job details
Independently performing walk through, design testing and operating effectiveness testing ofBusiness Automated controls review andIT General controls review specifically around:System Development Life Cycle (SDLC) or change management process,New Application functionality...
These jobs might be a good fit
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