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Compl Aml Risk Mgmt Officer jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
307 jobs found
23.06.2024
CG
Citi Group Compl AML Risk Mgmt Officer Malaysia, Penang, George Town
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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...
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14.08.2024
CG
Citi Group Compl AML Rsk Mgmt Intmd Anlst Malaysia, Penang, George Town
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Enhance and implement of best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
30.06.2024
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...
06.09.2024
CG
Citi Group Business Risk Officer - C13 MUMBAI Malaysia, Penang, George Town
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Manage program strategy and planning within the Risk Monitoring, Reporting and Escalation (MRE) program including defining the strategy, approach, processes, quality, tools, and reporting that provide global risk management consistency...
09.09.2024
CG
Citi Group Officer - Credit Risk Analyst MUMBAI Malaysia, Penang, George Town
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The individual will be responsible for running DRM & scorecard on Citi Risk. Source from internal systems and update facility and exposure details in memos. Update collateral values and relevant...
19.09.2024
CG
Citi Group Officer - Credit Risk Analyst IRAU Mumbai Malaysia, Penang, George Town
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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...
18.09.2024
CG
Citi Group Compl Product Intmd Analyst – Institutional Clients Malaysia, Penang, George Town
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRMParticipate in development of technology enhancement initiatives and testingPreparation of control reports and ad...
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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...
These jobs might be a good fit
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