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Regulatory Segment Recommending Unit Rsru Associate- C11 jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
240 jobs found
15.04.2025
CG
Citi Group Tax Intermediate Analyst C11 - Mumbai Malaysia, Penang, George Town
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Responsible for in-scope processes related to one or multiple Citi lines of business within the centralized Tax Information Reporting (TIR) function in Operations, specifically supporting the TIR Assurance & Compliance...
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15.04.2025
CG
Citi Group Officer – Credit Risk Intermediate Analyst - Client C11 Mumb... Malaysia, Penang, George Town
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Provides analysis of a business' financial trends, indicators and other client data for presentation to the Underwriting Manager for further discussion and consideration. Manages the risk associated with new and...
15.04.2025
CG
Citi Group KYC Operations Intmd Analyst - C11 MUMBAI Malaysia, Penang, George Town
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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...
15.04.2025
CG
Citi Group Senior Vice President - Asia South Regulatory Compensation Malaysia, Penang, George Town
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Lead in ensuring that Citi’s remuneration plans, processes and practices throughout Asia South and are compliant with regulatory requirements, and provide similar support across the wider APAC region. Act a...
15.04.2025
CG
Citi Group Intmd Finance Rptg Anlst - C11 MUMBAI Malaysia, Penang, George Town
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Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
14.04.2025
CG
Citi Group C11 - Premium KYC Client Executive Malaysia, Penang, George Town
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Provide people management and development responsibilities and ensure team service level standards are met. Liaise with Compliance department and senior management within business units supported. Oversee new client onboarding and...
14.04.2025
CG
Citi Group Infra Intmd Tech Analyst - C11 Mumbai Malaysia, Penang, George Town
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Resolve moderately complex problems/projects through analysis, technical experience, and precedents; provide analysis for more complex issues, escalating as appropriate. Participate in testing activities, including the creation and execution of basic...
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Description:Full job details
Responsible for in-scope processes related to one or multiple Citi lines of business within the centralized Tax Information Reporting (TIR) function in Operations, specifically supporting the TIR Assurance & Compliance...
These jobs might be a good fit
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