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Compl Surveillance Analyst 1- Mumbai - Hybrid jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
1,286 jobs found
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Citi Group Officer – Credit Risk Analyst - Client -C10 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...
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Citi Group Officer - Tax Analyst C10 Malaysia, Penang, George Town
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Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
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Citi Group Sanctions Officer - C09 Mumbai Malaysia, Penang, George Town
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Operate in a fast-paced environment that requires management of work queue. Review and provide feedback on potential matches generated by internal systems for various compliance regulations. Work closely with Global/Regional...
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Citi Group Transaction Capture Analyst Malaysia, Penang, George Town
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Perform trade verifications to ensure accuracy of booking requests. Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates. Complete settlement tasks and daily rate...
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Citi Group Risk Reporting Intermediate Analyst Hybrid 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 believe all parents...
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Citi Group Vice President - Direct tax Tax Lead Analyst C13 MUMBAI Malaysia, Penang, George Town
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Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
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Citi Group Vice President Finance Solutions Lead Analyst - C13 Open Malaysia, Penang, George Town
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Description:Full job details
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 believe all parents...
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Description:Full job details
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...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compl Surveillance Analyst 1- Mumbai - Hybrid opportunities at Citi Group in Malaysia, George Town. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.