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Compliance Surveillance Intermediate Analyst jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
115 jobs found
27.06.2024
CG
Citi Group Compliance Surveillance Intermediate Analyst Malaysia, Penang, George Town
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Reviewing and analyzing surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately....
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25.06.2024
CG
Citi Group Officer - Compliance Surveillance Intermediate Analyst-Hybri... Malaysia, Penang, George Town
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Analyze data and participate in the delivery and execution of analysis for trending and reporting of data elements for the purpose of driving greater insight within State of Risk reporting,...
27.06.2024
CG
Citi Group Officer - Compliance Surveillance Metrics Reporting-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...
23.06.2024
CG
Citi Group Officer FP & Intermediate Analyst - C11 Mumbai Malaysia, Penang, George Town
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Support the production and execution of PPNR forecasting calendar during QMMF, CCAR. Support the production and execution of Operating plan program level forecasting calendar. Ensure adherence to the governance and...
24.06.2024
CG
Citi Group Tax Intermediate Analyst - C11 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....
25.06.2024
CG
Citi Group C11 Individual Contributor – Regulatory Reporting Intermedia... Malaysia, Penang, George Town
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Primarily responsible for the preparation and filing of various Bank Regulatory Reports based on predefined metrics or KPIs in line with production frequency and timelines assigned by Regulatory. Attention to...
23.06.2024
CG
Citi Group Officer Treasury Risk Intermediate Analyst Malaysia, Penang, George Town
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Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. We have a variety of programs...
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Description:Full job details
Reviewing and analyzing surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately....
These jobs might be a good fit
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