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Sanctions Analyst - C09 Mumbai jobs at Citi Group in Malaysia, George Town
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Company (1)
Job type
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Job title (1)
Malaysia
George Town
584 jobs found
31.07.2024
CG
Citi Group Sanctions Analyst - C09 MUMBAI Malaysia, Penang, George Town
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Description:Full job details
Process all Sanction alerts of all the regions by L2 Operations. Ensurealert dispositionsare processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions Block Cancel...
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05.08.2024
CG
Citi Group Sanctions Analyst - C09 MUMBAI Malaysia, Penang, George Town
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Description:Full job details
Process all Sanction alerts of all the regions by L2 Operations. Ensurealert dispositionsare processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions Block Cancel...
12.08.2024
CG
Citi Group Cash Trade Proc Analyst - C09 MUMBAI Sanctions Team Member/A... Malaysia, Penang, George Town
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Description:Full job details
Process all Sanction alerts of all the regions by L2 Operations. Ensurealert dispositionsare processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions Block Cancel...
16.09.2024
CG
Citi Group Sanctions Hub Team Member - C09 Mumbai Malaysia, Penang, George Town
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Description:Full job details
Process all Sanction alerts of all the regions by L2 Operations. Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions...
02.09.2024
CG
Citi Group Sanctions Hub Team Member - C09 Mumbai Malaysia, Penang, George Town
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Description:Full job details
Process all Sanction alerts of all the regions by L2 Operations. Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions...
05.09.2024
CG
Citi Group Cash Trade Proc Analyst - C09 MUMBAI Malaysia, Penang, George Town
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Description:Full job details
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
02.09.2024
CG
Citi Group Cash Trade Proc Analyst - C09 MUMBAI Malaysia, Penang, George Town
Share
Description:Full job details
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
Share
Description:Full job details
Process all Sanction alerts of all the regions by L2 Operations. Ensurealert dispositionsare processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions Block Cancel...
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 Sanctions Analyst - C09 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.