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Officer - Compliance Surveillance Metrics Reporting-hybrid jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
77 jobs found
27.06.2024
CG
Citi Group Officer - Compliance Surveillance Metrics Reporting-Hybrid Malaysia, Penang, George Town
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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...
These jobs might be a good fit
25.06.2024
CG
Citi Group Officer - Compliance Surveillance Intermediate Analyst-Hybri... Malaysia, Penang, George Town
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Analyze data and participate in the delivery and execution of analysis for trending and reporting of data elements for the purpose of driving greater insight within State of Risk reporting,...
27.06.2024
CG
Citi Group Compliance Surveillance Intermediate Analyst Malaysia, Penang, George Town
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Reviewing and analyzing surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately....
23.06.2024
CG
Citi Group & Metrics Analyst Malaysia, Penang, George Town
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Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
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...
25.06.2024
CG
Citi Group Officer - Tax Analyst Mumbai Hybrid Malaysia, Penang, George Town
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We empower our employees to manage their financial well-being and help them plan for the future. Citi provides access to an array of learning and development resources to help broaden...
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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Description:Full job details
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...
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 - Compliance Surveillance Metrics Reporting-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.