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Compliance Risk Management Senior Analyst jobs at Citi Group in Malaysia, George Town

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Malaysia
George Town
750 jobs found
20.12.2024
CG

Citi Group Vice President - Remedial Management Officer Malaysia, Penang, George Town

20.12.2024
CG

Citi Group Finance Acctg Lead Analyst - C13 MUMBAI Malaysia, Penang, George Town

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Description:
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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20.12.2024
CG

Citi Group Officer – Credit Risk Senior Analyst - Client C11 Mumbai Malaysia, Penang, George Town

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Description:
Provides analysis of a business' financial trends, indicators and other client data for presentation to the Underwriting Manager for further discussion and consideration. Manages the risk associated with new and...
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20.12.2024
CG

Citi Group Assistant Vice President - Risk & Controls Malaysia, Penang, George Town

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Description:
Support the Client Org Control & Enhancement Team on key initiatives and requirements that collectively cover execution, oversight, and reporting of the Client Org Operational Risk activities. Lead, evaluate and...
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20.12.2024
CG

Citi Group Cash Trade Proc Analyst - C09 MUMBAI Malaysia, Penang, George Town

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Description:
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
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19.12.2024
CG

Citi Group Officer - Leveraged Finance Credit Risk Analyst Mumbai Malaysia, Penang, George Town

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Description:
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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19.12.2024
CG

Citi Group Vice President Cash Management Lead Analyst - C13 Malaysia, Penang, George Town

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Description:
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...
Full job details
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Risk Management Senior Analyst 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.