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Regulatory Risk Officer - C13 Mumbai jobs at Citi Group in Malaysia, George Town
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Job type
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Malaysia
George Town
545 jobs found
10.07.2024
CG
Citi Group Regulatory Risk Officer - C13 MUMBAI Malaysia, Penang, George Town
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Our roles entail ensuring we operate in a robust control environment, whilst in a fast paced workplace. We comply with global regulations and internal policies and adopt a proactive approach...
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11.07.2024
CG
Citi Group Regulatory Risk Officer - C13 MUMBAI Malaysia, Penang, George Town
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Description:Full job details
Our roles entail ensuring we operate in a robust control environment, whilst in a fast paced workplace. We comply with global regulations and internal policies and adopt a proactive approach...
06.09.2024
CG
Citi Group Business Risk Officer - C13 MUMBAI Malaysia, Penang, George Town
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Manage program strategy and planning within the Risk Monitoring, Reporting and Escalation (MRE) program including defining the strategy, approach, processes, quality, tools, and reporting that provide global risk management consistency...
28.08.2024
CG
Citi Group Compl Surveillance Officer - C13 MUMBAI Malaysia, Penang, George Town
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Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential...
02.09.2024
CG
Citi Group Technology Regulatory Execution Manager - C13 MUMBAI Malaysia, Penang, George Town
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Understanding RBCMs, how they link to an overarching concern/gap conveyed by the regulators, assessing whether the actions taken deliver the required sustainable controls and are supported by underlying deliverables. Timely...
27.08.2024
CG
Citi Group Compliance Product Officer- C13 - 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...
27.08.2024
CG
Citi Group Officer - Credit Risk Analyst MUMBAI Malaysia, Penang, George Town
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Individual will be responsible for running DRM & scorecard on Citi Risk. Source from internal systems and update facility and exposure details in memos. Update collateral values and relevant information...
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Description:Full job details
Our roles entail ensuring we operate in a robust control environment, whilst in a fast paced workplace. We comply with global regulations and internal policies and adopt a proactive approach...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Regulatory Risk Officer - C13 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.