Senior Auditor - Cross Markets 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
92 jobs found
28.05.2025
CG
Citi Group Markets KYC Ops APAC Lead Malaysia, Penang, George Town
Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on...
Assist in the coordination and comprehensive management of issues with key stakeholders. Support issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures. Facilitate Business / Function Quality...
Manage a small team of internal audit professionals that performs moderately complex global markets related (products as well as cross function) audits. Complete assigned audits within budgeted timeframes, and budgeted...
In this role, you’re expected to:. Ensure creation and sign-off of program plan and charter, benefits management plan, stakeholder management plan, acceptance plan, central program issue log; also ensure all...
Participates in implementation management for strategic initiatives, technology portfolio budget management in coordination with Global Functions Technology Services (GFTS), project support, as well as communications and policy management across Finance...
Effective Issue Resolution & Risk Mitigation by providing testing support to resolve MRAs/CAPs (Corrective Action Plans) and SIIs (Self-Identified Issues) across Institutional Credit Management (ICM). Ensure timely completion of projects...
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...
Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on...
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