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Officer - Risk Operations Sr Supervisor jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
353 jobs found
05.08.2024
CG
Citi Group Officer - Risk Operations Sr Supervisor Malaysia, Penang, George Town
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Prepare monthly / quarterly risk regulatory reports pertaining to WCR India regulatory landscape for submission to the RBI. Reporting can cover a variety of areas including but not limited: Credit...
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Yesterday
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Citi Group Officer - Shift Supervisor Production Presentation Malaysia, Penang, George Town
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Follow up on any client feedback in a timely manner to provide a quick resolution of all issues. Maintain a clear communication channel with the clients / bankers and provide...
18.09.2024
CG
Citi Group SVP - Business Risk Control Sr Officer MUMBAI Malaysia, Penang, George Town
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Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
19.09.2024
CG
Citi Group Officer - Credit Risk Analyst IRAU Mumbai Malaysia, Penang, George Town
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The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document...
28.08.2024
CG
Citi Group TTS Operations Officer - C04 Malaysia, Penang, George Town
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Process client and firm payments, receivables, trade transactions, liquidity flows and wholesale card activity. Provide instructions for a variety of tasks, including receipts and authentication, processing and recording, and reporting...
Yesterday
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Citi Group AVP - Business Risk Control Sr Analyst Malaysia, Penang, George Town
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Represent FP&A at the monthly Finance MCA architecture calls by staying informed of upcoming changes, share feedback and further disseminate information to the relevant stakeholders. Partner with the Finance MCA...
02.09.2024
CG
Citi Group OFFICER - Risk control Treasury Malaysia, Penang, George Town
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Prepare reports in lines with the regulations. Perform reconciliations and variance analysis. SOP reviews. Perform regulatory controls, account reconciliations, and record retention activities in accordance with established policies. Prepare and...
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Description:Full job details
Prepare monthly / quarterly risk regulatory reports pertaining to WCR India regulatory landscape for submission to the RBI. Reporting can cover a variety of areas including but not limited: Credit...
These jobs might be a good fit
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