Regulatory & Exam Mgmt Group Manager - C14 Mumbai jobs at Citi Group in Malaysia, George Town
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George Town
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Citi Group Sourcing Analyst - C11 Mumbai Malaysia, Penang, George Town
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...
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/...
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....
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...
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...
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....
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...
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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