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Markets Kyc Ops Apac Lead jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
127 jobs found
28.05.2025
CG
Citi Group Markets KYC Ops APAC Lead Malaysia, Penang, George Town
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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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28.05.2025
CG
Citi Group KYC Operations Analyst - C10 MUMBAI Malaysia, Penang, George Town
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Designing and developing Algo trading applications for the business. Working directly with Traders and Quants to contribute towards the future direction of the platform. Improve the technical capabilities of the...
28.05.2025
CG
Citi Group Project Management Lead - C13 MUMBAI Malaysia, Penang, George Town
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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...
28.05.2025
CG
Citi Group Compliance Testing Rates Markets Treasury Vice President - M... Malaysia, Penang, George Town
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Assist in the coordination and comprehensive management of issues with key stakeholders. Support issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures. Facilitate Business / Function Quality...
27.05.2025
CG
Citi Group KYC Operations Intmd Analyst - C11 MUMBAI Malaysia, Penang, George Town
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Maintain a litigation management database and other litigation trackers, carrying out qualitative checks, as required. Assist with the monitoring of litigation matters and preparation of various litigation reports/disclosures and coordinate...
27.05.2025
CG
Citi Group Senior Auditor - Cross Markets Malaysia, Penang, George Town
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Manage a small team of internal audit professionals that performs moderately complex global markets related (products as well as cross function) audits. Complete assigned audits within budgeted timeframes, and budgeted...
27.05.2025
CG
Citi Group SVP Capital Controllers Group - Derivative Lead Hybrid Malaysia, Penang, George Town
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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,...
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Description:Full job details
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...
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 Markets Kyc Ops Apac Lead 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.