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Legal Counsel - Product C10 Mumbai Hybrid jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
1,025 jobs found
15.04.2025
CG
Citi Group Officer – Credit Risk Analyst - Client -C10 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...
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15.04.2025
CG
Citi Group Officer - Tax Analyst C10 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....
15.04.2025
CG
Citi Group Sanctions Officer - C09 Mumbai Malaysia, Penang, George Town
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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...
15.04.2025
CG
Citi Group Risk Reporting Intermediate Analyst Hybrid 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...
15.04.2025
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....
15.04.2025
CG
Citi Group Officer – Credit Underwriting Leveraged Finance - C10 Mumbai Malaysia, Penang, George Town
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Work proactively with the Underwriting team to ensure timely information flow/ communications among all internal stakeholders. Monitor the ongoing compliance of assigned deals with the documented financing terms and conditions,...
15.04.2025
CG
Citi Group KYC Analyst Language Proficiency-Checker-C10 Malaysia, Penang, George Town
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Support Operations Head, Team Lead, and case managers in the completion of KYC records. Support Ops Manager in the performance appraisals process for junior staff and assess their developmental needs....
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Description:Full job details
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...
These jobs might be a good fit
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