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Global Core Operations Controls Testing Leader – C13 jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
203 jobs found
20.12.2024
CG
Citi Group Finance Acctg Lead Analyst - C13 MUMBAI 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 believe all parents...
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20.12.2024
CG
Citi Group Assistant Vice President - Risk & Controls Malaysia, Penang, George Town
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Support the Client Org Control & Enhancement Team on key initiatives and requirements that collectively cover execution, oversight, and reporting of the Client Org Operational Risk activities. Lead, evaluate and...
20.12.2024
CG
Citi Group TTS Operations - Cash Trade Processing 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....
19.12.2024
CG
Citi Group Vice President Cash Management Lead Analyst - C13 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 believe all parents...
19.12.2024
CG
Citi Group KYC Operations Analyst - C09 MUMBAI Malaysia, Penang, George Town
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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...
19.12.2024
CG
Citi Group CTI Business Risk Officer - Vice President C13 Mumbai Malaysia, Penang, George Town
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Run the Risk and Control Functions comprising Core Risk Management Processes, Regulatory Reporting and Regulatory Change Management, Risk Identification and Escalations. Engage directly with the regulators on regulatory themes that...
19.12.2024
CG
Citi Group KYC Operations Manager - C12 MUMBAI Malaysia, Penang, George Town
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Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
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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 believe all parents...
These jobs might be a good fit
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