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Global Operations Controls Testing Leader Fraud Control Testing– C13 jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
347 jobs found
01.04.2025
CG
Citi Group Vice President - Direct tax Tax Lead Analyst C13 MUMBAI Malaysia, Penang, George Town
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Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
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01.04.2025
CG
Citi Group & - ICG Operations Full Time Analyst – APAC Malaysia, Penang, George Town
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You are a final year student with an Undergraduate/Postgraduate degree; in any discipline; from a top academic institution graduating with a minimum GPA of 3.2/4 or above or 2nd upper...
01.04.2025
CG
Citi Group Data Operations - Concerns Sr Lead Analyst Malaysia, Penang, George Town
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Help in categorizing, identification, logging (where required) of data concerns impacting Banking and International Data stakeholders. Conduct root cause analysis, prioritize issues impacting B&I Data stakeholders, write requirements, develop solution...
01.04.2025
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Citi Group KYC Operations Analyst - C10 MUMBAI Malaysia, Penang, George Town
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We empower our employees to manage their financial well-being and help them plan for the future. Citi provides access to an array of learning and development resources to help broaden...
01.04.2025
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Citi Group Vice President - Credit Product Strategy C13 Mumbai Malaysia, Penang, George Town
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Accountability for effective Issue Resolution & Risk Mitigation by providing design and testing support to resolve MRAs/CAPs (Corrective Action Plans) and SIIs (Self-Identified Issues) across Institutional Credit Management (ICM). Support...
01.04.2025
CG
Citi Group Client Onboarding Sr Mgr - C13 MUMBAI Malaysia, Penang, George Town
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Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on timely and accurate delivery of all account opening functions,...
01.04.2025
CG
Citi Group Sanctions Officer - C13 MUMBAI Malaysia, Penang, George Town
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Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory changes. Analyzing data, preparing and...
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Description:Full job details
Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
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 Global Operations Controls Testing Leader Fraud Control Testing– C13 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.