Financial Planning Analysis - C09 jobs at Citi Group in Malaysia, George Town
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Company (1)
Job type
Job categories
Job title (1)
Malaysia
George Town
301 jobs found
15.04.2025
CG
Citi Group Sanctions Officer - C09 Mumbai Malaysia, Penang, George Town
Operate in a fast-paced environment that requires management of work queue. Review and provide feedback on potential matches generated by internal systems for various compliance regulations. Work closely with Global/Regional...
Support the Head of Sales & Trading In-Business Quality Assurance to set the global strategy for and lead the implementation and ongoing delivery of a robust Quality Assurance function in...
Conduct management activities for a mid-size team such as training, evaluations, hiring, disciplinary actions, and termination of team members. Conduct analysis of Citi’s/Citi’s competitors’ financial performance. Generate flash results/highlights of...
Work closely with colleagues in Treasury, the businesses, Risk, and Controllers to understand and document FTP system requirements, including any required enhancements to inbound data sources. Assess the impact of...
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 believe all parents...
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
Contributes to the design, roll-out and governance of financial solutions, with focus on EUC Remediation, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering...
Operate in a fast-paced environment that requires management of work queue. Review and provide feedback on potential matches generated by internal systems for various compliance regulations. Work closely with Global/Regional...
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