Officer - C09 jobs at Citi Group in Malaysia, George Town
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Job type
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Job title (1)
Malaysia
George Town
175 jobs found
29.05.2025
CG
Citi Group Business Risk Control Officer - C13 MUMBAI Malaysia, Penang, George Town
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
Support the Business Execution Leads in the day-to-day running of respective franchise units with a focus on conducting analysis and research which will inform strategic decisions. Participate in planning, execution...
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
The Application Support Analyst is responsible having a good understanding of apps support procedures and concepts and basic knowledge of other technical areas to maintain, identify and define enhancements to...
Perform compliance check, approve and coordinate approval of orders. Maintain service levels to customers, evidenced by performance indicators and meet all audit guidelines ensuring adherence to Citi process and procedures....
Participate in the oversight, Monitoring and Managing of Liquidity Attribution. Participate in helping to identify and implement process improvement initiatives or standardizations. Escalate problems or issues related to transactions, processes,...
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
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