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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
84 jobs found
01.08.2024
CG
Citi Group Director- APAC TTS Head Sanctions Operations Malaysia, Penang, George Town
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Manage TTS Level 1 and Level 2 activities at Hubs inAsiaand ensure all processes are performed in accordance with policies and procedures. Manage staff performance and drive continuous improvement of...
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28.08.2024
CG
Citi Group TTS Operations Officer - C04 Malaysia, Penang, George Town
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Process client and firm payments, receivables, trade transactions, liquidity flows and wholesale card activity. Provide instructions for a variety of tasks, including receipts and authentication, processing and recording, and reporting...
Today
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Citi Group HR Controls Testing Head Director Malaysia, Penang, George Town
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Leads the HR Controls Testing Utility by independently assessing Controls and proposing actions to address the root causes that persistently lead to Control failures by challenging both historical and proposed...
Yesterday
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Citi Group Managing Director- Industry Head Mid Corp Malaysia, Penang, George Town
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Drive innovation on the solutions we provide clients through partnerships with product specialists and subject matter experts, while structuring deals that balance risk and reward. Execution of strategic initiatives launched...
Yesterday
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Citi Group Transaction Processing Analyst TTS CO Malaysia, Penang, George Town
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Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points. Research current treasury and client operational trends and suggest solutions. Work in partnership...
18.09.2024
CG
Citi Group Sanctions Hub Team Member - C09 Mumbai Malaysia, Penang, George Town
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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...
05.09.2024
CG
Citi Group CSIPL TTS Onboarding C05 - Mumbai Malaysia, Penang, George Town
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Team Member/Document Specialist role for Client Onboarding_ Account Opening. Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. Customer interaction, to understand customer requirements, documentation...
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Description:Full job details
Manage TTS Level 1 and Level 2 activities at Hubs inAsiaand ensure all processes are performed in accordance with policies and procedures. Manage staff performance and drive continuous improvement of...
These jobs might be a good fit
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