Officer - Kyc Operations Analyst Maker Hybrid jobs at Citi Group in Malaysia, George Town
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Company (1)
Job type
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Job title (1)
Malaysia
George Town
648 jobs found
22.11.2024
CG
Citi Group Supplier Onboard Intermediate Analyst - MUMBAI Malaysia, Penang, George Town
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...
Supports applicable businesses in operational areas of compensation including, but not limited to, offer consultation, the mid-year and year-end planning cycles, system administration and testing, market data, job leveling process,...
To manage Supplier onboarding function in line with project management methodology and have end to end management of dedicated client deal portfolio enhancing the supplier on-boarding experience. Oversight of all...
To manage Supplier onboarding function in line with project management methodology and have end to end management of dedicated client deal portfolio enhancing the supplier on-boarding experience. Oversight of all...
Support the operational build-out and execution of a process to monitor and address discrepancies between securities information on disparate systems; develop procedures, process flows, and controls for the activities. Participate...
Partner with the Controls Oversight Analysts and direct cross functional Control Owners. Support design and documentation of SA-CCR RWA Controls runbook and exception management process. Support end-to-end SA-CCR RWA controls...
As part of the Non-employee Oversight team, deliver timely and sustainable solutions on cross franchise non-employee oversight initiatives. Establish standards and guardrails to ensure managers understand their obligations when supervising...
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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