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Compl Aml Risk Mgt Analyst jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
379 jobs found
01.07.2025
CG
Citi Group FP & Intmd Analyst - C11 MUMBAI Malaysia, Penang, George Town
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Description:
Analyze of Citi’s/Citi’s competitors’ financial performance. Develop and coordinate the annual planning and periodic forecasting processes and review results against plans monthly including annual budget planning and monthly estimate process....
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30.06.2025
CG
Citi Group FP & Intmd Analyst - C11 MUMBAI Malaysia, Penang, George Town
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Description:
Analyze of Citi’s/Citi’s competitors’ financial performance. Develop and coordinate the annual planning and periodic forecasting processes and review results against plans monthly including annual budget planning and monthly estimate process....
Expand description
Full job details29.05.2025
CG
Citi Group Business Risk Control Officer - C13 MUMBAI Malaysia, Penang, George Town
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Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
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Full job details29.05.2025
CG
Citi Group Banking - Business Analyst C10 Officer Mumbai Malaysia, Penang, George Town
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Support the Business Execution Leads in the day-to-day running of respective franchise units with a focus on conducting analysis and research which will inform strategic decisions. Participate in planning, execution...
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Full job details28.05.2025
CG
Citi Group Regulatory Reporting Analyst Individual Contributor - Mumbai Malaysia, Penang, George Town
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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 empower our employees...
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Full job details28.05.2025
CG
Citi Group Corporate Loan Transaction Capture Analyst Malaysia, Penang, George Town
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This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently processing and closing loans...
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Full job details28.05.2025
CG
Citi Group KYC Operations Analyst - C10 MUMBAI Malaysia, Penang, George Town
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Description:
Designing and developing Algo trading applications for the business. Working directly with Traders and Quants to contribute towards the future direction of the platform. Improve the technical capabilities of the...
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Full job detailsShare
Description:
Analyze of Citi’s/Citi’s competitors’ financial performance. Develop and coordinate the annual planning and periodic forecasting processes and review results against plans monthly including annual budget planning and monthly estimate process....
Expand description
Full job detailsThese jobs might be a good fit
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