Local Regulatory Reporting Production Lead jobs at Citi Group in Malaysia, George Town
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Company (1)
Job type
Job categories
Job title (1)
Malaysia
George Town
85 jobs found
28.05.2025
CG
Citi Group Markets KYC Ops APAC Lead Malaysia, Penang, George Town
Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on...
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 empower our employees...
Be responsible for the end-to-end Product Control process, including daily P&L preparation and related activities: Review and analyse new trades, associated risks and the P&L generated, also understand and analyse...
We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded...
Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
In this role, you’re expected to:. Ensure creation and sign-off of program plan and charter, benefits management plan, stakeholder management plan, acceptance plan, central program issue log; also ensure all...
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...
Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on...
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