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Sanctions Hub Team Member - C09 Mumbai jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
400 jobs found
16.09.2024
CG
Citi Group Sanctions Hub Team Member - C09 Mumbai Malaysia, Penang, George Town
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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...
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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...
16.09.2024
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...
30.08.2024
CG
Citi Group Compl Sanctions Sr Officer - C14 MUMBAI Malaysia, Penang, George Town
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Executing and implementing firm-wide sanctions risk management policy as well as the strategic ICRM direction; maintaining the Sanctions compliance program for the businesses (assessment of risks, development of policies, procedures,...
05.09.2024
CG
Citi Group Cash Trade Proc Analyst - C09 MUMBAI Malaysia, Penang, George Town
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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...
09.09.2024
CG
Citi Group Officer - Compliance Surveillance 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...
09.09.2024
CG
Citi Group Officer - Compliance Sanctions Intmd Analyst- Mumbai Hybrid Malaysia, Penang, George Town
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Description:Full job details
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
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...
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 Hub Team Member - 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.