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Compliance Independent Assessment - Assistant jobs at Citi Group in Malaysia, George Town
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Company (1)
Job type
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Job title (1)
Malaysia
George Town
24 jobs found
23.06.2024
CG
Citi Group Compliance Independent Assessment - Assistant Malaysia, Penang, George Town
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Develops, implements, and executes compliance monitoring/ testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with CIA...
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25.06.2024
CG
Citi Group Compliance Independent Assessment CIA VP - C13 MUMBAI Malaysia, Penang, George Town
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Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
01.07.2024
CG
Citi Group Compliance AML Risk Management - Assistant Vice President _ ... Malaysia, Penang, George Town
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Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders. Utilize information from regulatory changes, new regulations, and internal policy changes to...
28.06.2024
CG
Citi Group Assistant Vice President- Compliance Regulatory Testing - Mu... 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...
25.06.2024
CG
Citi Group Compliance Monitoring - Assistant Vice President C12 MUMBAI ... Malaysia, Penang, George Town
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Develops, implements, and executes compliance monitoring/ testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with CIA...
24.06.2024
CG
Citi Group Assistant Vice President - Fund Accounting Malaysia, Penang, George Town
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Manage a team of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions) as well as support mechanism for achievement including...
01.07.2024
CG
Citi Group Assistant Vice President - Market Trading Malaysia, Penang, George Town
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Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
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Description:Full job details
Develops, implements, and executes compliance monitoring/ testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with CIA...
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 Compliance Independent Assessment - Assistant 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.