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Reference Data Services Intmd Analyst Regulatory jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
352 jobs found
Yesterday
CG
Citi Group KYC Operations Analyst - C10 MUMBAI Malaysia, Penang, George Town
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Description:Full job details
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
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Yesterday
CG
Citi Group Model/Anlys/Valid Analyst II - C10 MUMBAI Malaysia, Penang, George Town
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Responsible for Consumer Retail Credit Loss Forecasting Models as well as decision models Oversight and Governance in Asia and European countries.With in-depth understanding of the model life cycle and model...
Yesterday
CG
Citi Group Balance Sheet Management Modeling – Sr Analyst AVP -C12 Malaysia, Penang, George Town
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End-to-end development and governance and support of models in treasury/IRRBB space. End-to-End model development includes econometric forecasting models for key Balance sheet and income statement line items for capital and...
Yesterday
CG
Citi Group Business Analytics Sr Analyst - C12 MUMBAI Malaysia, Penang, George Town
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Description:Full job details
Partner withData Leads,business data owners, and technology teamsto gatherand document data requirements including data lineage, system and data flows and data quality rules for critical Enterprise regulatory and management reports....
Yesterday
CG
Citi Group Quality Assurance Monitoring & Testing Lead Analyst - VP Mum... Malaysia, Penang, George Town
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Support for the assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality. Conduct routine testing of internal activities and processes to ensure...
Yesterday
CG
Citi Group Fund Accounting Analyst - C09 MUMBAI Malaysia, Penang, George Town
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Monitor the work activities to ensure timeliness/accuracy of the funds activities in a department, including calculation of NAV and distribution factors. Assist in reviewing stock and cash reconciliations as a...
Yesterday
CG
Citi Group Finance Rptg Analyst Malaysia, Penang, George Town
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Description:Full job details
Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and...
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Description:Full job details
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
These jobs might be a good fit
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