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Compl Surveillance Officer - C13 Mumbai jobs at Citi Group in Malaysia, George Town
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Company (1)
Job type
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Malaysia
George Town
504 jobs found
28.08.2024
CG
Citi Group Compl Surveillance Officer - C13 MUMBAI Malaysia, Penang, George Town
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Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential...
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09.09.2024
CG
Citi Group Officer - Compliance Surveillance C09 Mumbai Hybrid Malaysia, Penang, George Town
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We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded...
30.08.2024
CG
Citi Group Compl Sanctions Sr Officer - C14 MUMBAI Malaysia, Penang, George Town
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Executing and implementing firm-wide sanctions risk management policy as well as the strategic ICRM direction; maintaining the Sanctions compliance program for the businesses (assessment of risks, development of policies, procedures,...
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...
27.08.2024
CG
Citi Group Compliance Product Officer- C13 - Mumbai- Hybrid Malaysia, Penang, George Town
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We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded...
16.09.2024
CG
Citi Group GP & P Lead Analyst - C13 MUMBAI Malaysia, Penang, George Town
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8 plus years of experience working for a financial services organization. Experience with effectively analyzing Actual and Forecast results with a comprehensive knowledge of Transfer Pricing and other Intercompany items....
29.08.2024
CG
Citi Group Compl AML Execution Anlyst - C10 MUMBAI Malaysia, Penang, George Town
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coordinate periodic country calls;. Liaise with Stakeholders;. be the primary contact for country management for KYC related matters....
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Description:Full job details
Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential...
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 Officer - C13 Mumbai 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.