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Director- Apac Tts Head Sanctions Operations jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
90 jobs found
28.05.2025
CG
Citi Group Markets KYC Ops APAC Lead Malaysia, Penang, George Town
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Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on...
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28.05.2025
CG
Citi Group KYC Operations Analyst - C10 MUMBAI Malaysia, Penang, George Town
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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...
27.05.2025
CG
Citi Group KYC Operations Intmd Analyst - C11 MUMBAI Malaysia, Penang, George Town
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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...
27.05.2025
CG
Citi Group Assistant Vice President - Loan Servicing Operations Malaysia, Penang, George Town
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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...
26.05.2025
CG
Citi Group Vice President - Wholesale Banking Loan Operations Malaysia, Penang, George Town
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Description:Full job details
Perform leadership role relevant to the build and development of the team supporting loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited...
26.05.2025
CG
Citi Group Vice President - Wholesale Banking Loan Operations Malaysia, Penang, George Town
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Description:Full job details
Perform leadership role relevant to the build and development of the team supporting loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited...
26.05.2025
CG
Citi Group Vice President - Wholesale Banking Loan Operations Malaysia, Penang, George Town
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Description:Full job details
Perform leadership role relevant to the build and development of the team supporting loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited...
Share
Description:Full job details
Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Director- Apac Tts Head Sanctions Operations 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.