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Regulatory & Exam Mgmt Group Manager - C14 Mumbai jobs at Citi Group in Malaysia, George Town

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Malaysia
George Town
999 jobs found
Today
CG

Citi Group Sourcing Analyst - C11 Mumbai Malaysia, Penang, George Town

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Description:
Consult with clients to develop appropriate sourcing strategy, such as internal direct sourcing, networking, and social recruitment. Source applicants, screen resumes, interview and assess candidates and provide list of qualified...
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CG

Citi Group Corporate Solutions Group CSG Salesperson Markets Malaysia, Penang, George Town

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Description:
Originate, structure, market (internally and externally) and execute structured solutions for Indian Corporate and Public Sector entities, in coordination with various structuring and trading desks at Citi Markets in India/...
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CG

Citi Group KYC Operations Analyst - C10 MUMBAI Malaysia, Penang, George Town

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Description:
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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Citi Group FP & Analyst - C09 MUMBAI Malaysia, Penang, George Town

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Description:
Assist with reviewing Citi’s financial performance. Assist with flash results and related highlights. Facilitate various ad hoc analyses. Aid in the annual planning and periodic forecasting processes and review results...
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Citi Group AVP - Reference Data Services Sr Analyst Hybrid Mumbai Malaysia, Penang, George Town

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Description:
Familiarity and academic knowledge of banking business model including, products, counterparties, risk profile, earning drivers, and macro-economic implications. Experience with and knowledge of control environment associated with RWA calculations. Demonstrated...
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CG

Citi Group KYC Operations Analyst - C10 MUMBAI Malaysia, Penang, George Town

Limitless High-tech career opportunities - Expoint
Description:
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....
Full job details
Today
CG

Citi Group KYC Operations Intmd Analyst - C11 MUMBAI Malaysia, Penang, George Town

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Description:
Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management. Conduct analysis of risk and associated controls to...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Regulatory & Exam Mgmt Group Manager - C14 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.