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Custody Operations - Officer jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
143 jobs found
06.05.2025
CG
Citi Group Officer – Credit Risk Intermediate Analyst - C11 Mumbai Malaysia, Penang, George Town
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Assess the credit and financial strength of Citi’s Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors. Complete...
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06.05.2025
CG
Citi Group Analyst Compliance Product Officer C11 Control Malaysia, Penang, George Town
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Assist in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM Control Room. Provide guidance on rules and regulations relating to insider dealing risk,...
06.05.2025
CG
Citi Group Vice President – Business Counterparty Credit Risk Officer -... Malaysia, Penang, George Town
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The role sits within the Counterparty Credit Risk horizontal team, which has responsibility for reviewing all 1st Line Counterparty Credit Risk activities excluding underwriting. Provide effective credible challenge during QARs...
05.05.2025
CG
Citi Group Officer – Credit Risk Intermediate Analyst - Client C11 Mumb... Malaysia, Penang, George Town
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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...
05.05.2025
CG
Citi Group Officer- Model Oversight & Maintenance- Business Planning Mo... Malaysia, Penang, George Town
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Update inventory tracker for new models and changes in existing models. Monitor due dates and ensure alignment with model sponsors and MRM teams. Partner with FP&A teams to conduct Annual...
05.05.2025
CG
Citi Group KYC Operations Analyst - C10 Malaysia, Penang, George Town
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
05.05.2025
CG
Citi Group Officer - C10 Malaysia, Penang, George Town
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Description:Full job details
sureBalance Sheet accountsassignedhave been reconciledinline withBSRS Policy andstandard /desktop documented procedure. Ensure reconciliationperformedmeet the following:. All exceptions (including aged items, reconciliation breaks and unsubstantiated balances) breaching reportable thresholds have been...
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Description:Full job details
Assess the credit and financial strength of Citi’s Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors. Complete...
These jobs might be a good fit
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