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Independent Risk Quality Assurance – Banking jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
215 jobs found
20.12.2024
CG
Citi Group Officer – Credit Risk Senior Analyst - Client C11 Mumbai Malaysia, Penang, George Town
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Provides analysis of a business' financial trends, indicators and other client data for presentation to the Underwriting Manager for further discussion and consideration. Manages the risk associated with new and...
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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...
19.12.2024
CG
Citi Group Officer - Leveraged Finance Credit Risk Analyst Mumbai Malaysia, Penang, George Town
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The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document...
19.12.2024
CG
Citi Group Compl Risk Mgmt Analyst - C10 MUMBAI Malaysia, Penang, George Town
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Assisting and supporting senior staff in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Reviewing materials to ensure compliance with various regulatory and...
19.12.2024
CG
Citi Group Compl AML Risk Mgmt Sr Analyst - C12 MUMBAI Malaysia, Penang, George Town
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Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders. Utilize information from regulatory changes, new regulations, and internal policy changes to...
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 Vice President - Credit Risk Team Lead Mumbai Malaysia, Penang, George Town
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Effectively leads multiple policy change implementation projects while providing end to end support within the Risk Management Organization. Establishes operating policies and procedures relating to credit approval and verification, dealer/merchant...
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Description:Full job details
Provides analysis of a business' financial trends, indicators and other client data for presentation to the Underwriting Manager for further discussion and consideration. Manages the risk associated with new and...
These jobs might be a good fit
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