Officer - Credit Risk Analyst Icg Analysis Irau C10 Mumbai jobs at Citi Group in Malaysia, George Town
Discover your perfect match with Expoint. Search for job opportunities as a Officer - Credit Risk Analyst Icg Analysis Irau C10 Mumbai in Malaysia, George Town and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Malaysia
George Town
457 jobs found
Today
CG
Citi Group Officer Compl Aml Execution Anlyst Malaysia, Penang, George Town
Create the KYC Records in the KYC system sourcing information from internal and external sources by the agreed deadline. Proactively interact with stakeholders to update system with information until final...
Operate in a fast-paced environment that requires management of work queue. Review and provide feedback on potential matches generated by internal systems for various compliance regulations. Work closely with Global/Regional...
Assess the credit and financial strength of Citi’s Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors. Complete...
Assess the credit and financial strength of Citi’s IF and CEF clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors. These include performing detailed financial...
Contributes to the governance of funding, investing and analytics of the balance sheet. The position will work closely with Risk Reporting/Risk Management, Finance/Product Control, as well as members of Treasury...
Manage one or more Applications Development teams in an effort to accomplish established goals as well as conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions). Utilize...
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...
Create the KYC Records in the KYC system sourcing information from internal and external sources by the agreed deadline. Proactively interact with stakeholders to update system with information until final...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Officer - Credit Risk Analyst Icg Analysis Irau C10 Mumbai 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.