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Compl Aml Rsk Mgmt Intmd Anlst jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
72 jobs found
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...
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22.09.2024
CG
Citi Group Balance Sheet Mgmt Intmd Anlst - C11 MUMBAI Malaysia, Penang, George Town
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Automate high and critical risk EUCs into Citi’s tech supported infrastructure to allow for a unified, more systemic end to end execution process. Process data, prepare and control time-sensitive analytics,...
23.09.2024
CG
Citi Group Balance Sheet Mgmt Intmd Anlst - C11 MUMBAI Malaysia, Penang, George Town
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End-to-end development and governance and support of models in treasury/IRRBB space. End-to-End model development includes econometric forecasting models for key Balance sheet and income statement line items for capital and...
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...
23.06.2024
CG
Citi Group Compl AML Risk Mgmt Officer Malaysia, Penang, George Town
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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...
25.06.2024
CG
Citi Group Balance Sheet Mgmt Intmd Anlst - C11 MUMBAI Malaysia, Penang, George Town
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Description:Full job details
Contributes to the governance of funding, investing and analytics of the balance sheet. This includes:. Participates in managing liquidity and interest rate risk, the capital/legal entity structure and capital planning...
09.09.2024
CG
Citi Group Securities & Derivatives Intmd Analyst - C11 MUMBAI Malaysia, Penang, George Town
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Process securities transactions, provide analytic input for traders and aid in review of derivative products. Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement...
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Description:Full job details
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...
These jobs might be a good fit
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