Counsel - Product C09 Mumbai jobs at Citi Group in Malaysia, George Town
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Company (1)
Job type
Job categories
Job title (1)
Malaysia
George Town
435 jobs found
24.06.2024
CG
Citi Group Counsel - Product C09 MUMBAI Malaysia, Penang, George Town
Responsible for supporting team in providing legal guidance to theBusiness,participating in strategic initiatives, providing interpretations of relevant laws, rules, regulations, and industry practices, and advising on legal matters impacting the...
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...
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...
Responsible for reporting on and analyzing current liquidity position through the production of the daily Gap Analysis Report. Calculates liquidity ratios to allow management to monitor changes in structural liquidity....
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...
Process all Sanction alerts of all the regions by L2 Operations. Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions...
Gathering and analyzing data relating to intercompany transactions within Citi for the preparation of transfer pricing documentation. Performing functional interviews and understand complex flows involved in the intercompany transactions. Prepare...
Responsible for supporting team in providing legal guidance to theBusiness,participating in strategic initiatives, providing interpretations of relevant laws, rules, regulations, and industry practices, and advising on legal matters impacting the...
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