Data Operations Controls Support - C10 Officer jobs at Citi Group in Malaysia, George Town
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Job type
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Job title (1)
Malaysia
George Town
269 jobs found
29.05.2025
CG
Citi Group Business Risk Control Officer - C13 MUMBAI Malaysia, Penang, George Town
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
Support the Business Execution Leads in the day-to-day running of respective franchise units with a focus on conducting analysis and research which will inform strategic decisions. Participate in planning, execution...
Designing and developing Algo trading applications for the business. Working directly with Traders and Quants to contribute towards the future direction of the platform. Improve the technical capabilities of the...
Maintain a litigation management database and other litigation trackers, carrying out qualitative checks, as required. Assist with the monitoring of litigation matters and preparation of various litigation reports/disclosures and coordinate...
In this role, you’re expected to:. Ensure creation and sign-off of program plan and charter, benefits management plan, stakeholder management plan, acceptance plan, central program issue log; also ensure all...
Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real...
Ensure Balance Sheet accounts assigned have been reconciled in line with BSRS Policy and standard /desktop documented procedure. Ensure reconciliation performed meet the following:All exceptions (including aged items, reconciliation breaks...
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
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