International Controllers Risks Controls Issue jobs at Citi Group in Malaysia, George Town
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Company (1)
Job type
Job categories
Job title (1)
Malaysia
George Town
14 jobs found
29.08.2024
CG
Citi Group International Controllers Risks Controls Issue Malaysia, Penang, George Town
Serve as trusted control advisors who promote and assist in embedding strong internal controls over financial reporting, regulatory reporting across International Controllers, and is involved in corporate level control programs...
Gathering and analyzing data relating to intercompany transactions within Citi for the preparation of transfer pricing documentation. Performing functional interviews and understand complex flows involved in the intercompany transactions. Prepare...
Coordinates across team and disseminates relevant information of project progress and challenges. Builds concise presentations for review by senior members of the team. Evaluates business processes for efficiency and proper...
Support the Controller’s owned financial systems on matters relating to Records Management, Change Control, CSDLC, Data Privacy, Records Management, Cross Border Risk, Enterprise Access Management for Finance Applications. Support the...
Work on Controls processes that includes various types of activities - Enititlement Reviews, Data Surveillance, Bankers Travel records reporting, Banker Registrations, Tracking Mandatory trainings and Mandatory Absence, Corrective Action Plans,...
Work on Controls processes that includes various types of activities - Enititlement Reviews, Data Surveillance, Bankers Travel records reporting, Banker Registrations, Tracking Mandatory trainings and Mandatory Absence, Corrective Action Plans,...
Gathering and analyzing data relating to intercompany transactions within Citi for the preparation of transfer pricing documentation. Performing functional interviews and understand complex flows involved in the intercompany transactions. Prepare...
Serve as trusted control advisors who promote and assist in embedding strong internal controls over financial reporting, regulatory reporting across International Controllers, and is involved in corporate level control programs...
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