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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
89 jobs found
19.11.2024
CG
Citi Group TTS Operations - Officer C10 Malaysia, Penang, George Town
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Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We empower our employees...
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17.11.2024
CG
Citi Group Treasury operations FX Malaysia, Penang, George Town
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Process securities transactions, provide analytic input for traders and aid in review of derivative products. Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement...
17.11.2024
CG
Citi Group TTS EMEA Trade Ops - Cash Proc Rep C05 MUMBAI Malaysia, Penang, George Town
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Perform cash management operations, such as cash handling, check processing, return items and lock-box operations. Provide processing assistance for firm payments, receivables, trade transactions, liquidity flows and wholesale card activity....
17.11.2024
CG
Citi Group Senior Operations Analyst Malaysia, Penang, George Town
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Cash Management and managing Intraday Liquidity, Preparation CRR & SLR and adherence to the limits.• Valuation of Securities.• Adherence to all Regulatory submissions to RBI inclusive of Primary Dealership reports...
24.09.2024
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...
24.09.2024
CG
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...
24.09.2024
CG
Citi Group Director Controllers Reconciliation Functional Lead Markets ... Malaysia, Penang, George Town
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Description:Full job details
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We empower our employees...
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Description:Full job details
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We empower our employees...
These jobs might be a good fit
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