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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
173 jobs found
23.06.2024
CG
Citi Group Officer - Compl Sanctions Intmd 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...
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23.06.2024
CG
Citi Group Compl Product Officer - Vice President Hybrid Malaysia, Penang, George Town
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations & master directions relating to FEMA, Loans...
24.06.2024
CG
Citi Group FP & Analyst - Officer Hybrid Malaysia, Penang, George Town
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Contribute to the estimation of risk capital and incorporate results into management reports and decision processes. Assist with the analysis of Citi’s/Citi’s competitors’ financial performance. Aid in the annual planning...
23.06.2024
CG
Citi Group Compl AML Risk Mgmt Officer Malaysia, Penang, George Town
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Identify, vet and address potential risks or escalated issues with the assistance of functional partners. Collaborate with the team to provide advice to business with respect to applicability of policies...
24.06.2024
CG
Citi Group Sec & Derivat Intmd Analyst Malaysia, Penang, George Town
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Process securities transactions, provide analytic input for traders and aid in review of derivative products. Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement...
24.06.2024
CG
Citi Group Compl Aml Execution Analyst Malaysia, Penang, George Town
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
28.06.2024
CG
Citi Group Tax Intmd Analyst - C11 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....
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Description:Full job details
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...
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 Officer - Compl Sanctions Intmd Analyst- Hybrid 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.