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Regulatory Operations - Exception Management Officer jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
279 jobs found
29.07.2024
CG
Citi Group Regulatory Operations - Exception Management Officer Malaysia, Penang, George Town
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Timely investigation and remediation of trade rejections and internal exceptions. Root cause analysis of rejections and exceptions and advising on remedial solutions. Consistent interaction with REGOPS to facilitate partnering across...
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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...
18.09.2024
CG
Citi Group OFFICER-C09 Malaysia, Penang, George Town
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Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
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CG
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...
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CG
Citi Group Officer - Credit 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...
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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...
Today
CG
Citi Group Legal Counsel -- Product -Officer C09 - Mumbai Hybrid Malaysia, Penang, George Town
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We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded...
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Description:Full job details
Timely investigation and remediation of trade rejections and internal exceptions. Root cause analysis of rejections and exceptions and advising on remedial solutions. Consistent interaction with REGOPS to facilitate partnering across...
These jobs might be a good fit
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