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Officer - Compl Sanctions Intmd Analyst- Hybrid jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
1,118 jobs found
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Citi Group Transaction Capture Analyst Malaysia, Penang, George Town
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Perform trade verifications to ensure accuracy of booking requests. Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates. Complete settlement tasks and daily rate...
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CG
Citi Group Vice President - Credit Review Officer C13 MUMBAI 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 empower our employees...
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Citi Group Finance Rptg Analyst - C09 MUMBAI Malaysia, Penang, George Town
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Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and...
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Citi Group Securities & Derivatives Analyst - C09 MUMBAI Malaysia, Penang, George Town
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Assist in the clearing, settlement and Risk Management activities of client’s exchange traded derivatives transactions. Understand and build sound knowledge of derivatives and capital markets. Margin monitoring, Position limit monitoring...
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Citi Group Treasury Risk Analyst - C09 MUMBAI Malaysia, Penang, George Town
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Responsible for reporting on and analyzing current liquidity position through the production of the daily Fr2052a Report. Calculates liquidity ratios to allow management to monitor changes in structural liquidity. Supplies...
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Citi Group Vice President Finance Solutions Lead Analyst - C13 Open 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...
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Citi Group Business Analytics Int Analyst - C11 Malaysia, Penang, George Town
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Work in establishing the swap set analysis and P&L optimization using the modelsHands on experience of Credit/Fraud Risk strategy development.Preferred knowledge of credit/fraud risk analyticsObserve key credit abuse trends, threats,...
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Description:Full job details
Perform trade verifications to ensure accuracy of booking requests. Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates. Complete settlement tasks and daily rate...
These jobs might be a good fit
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