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Svp / Lending Operations Process Quality Assurance jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
222 jobs found
15.04.2025
CG
Citi Group In-Business Quality Assurance – Financial Institutions Credi... Malaysia, Penang, George Town
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Support the Head of Sales & Trading In-Business Quality Assurance to set the global strategy for and lead the implementation and ongoing delivery of a robust Quality Assurance function in...
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15.04.2025
CG
Citi Group Technology & Business Enablement Quality Assurance Malaysia, Penang, George Town
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Manage and deliver assigned QA portfolio to ensure on-time and quality execution of QA reviews in conformance with T&BE QA procedure. Design and execute T&BE QA reviews/assessments to provide independent...
15.04.2025
CG
Citi Group SVP - Cash & Collateral Management Group Manager Hybrid MUMB... Malaysia, Penang, George Town
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Group Manager managing Senior SMEs and Team Managers and helping them to be successful and effective in their roles. Is responsible for the efficient and proper utilization of cash &...
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 AVP Cross Border Operations Processing Senior Analyst - Mumb... Malaysia, Penang, George Town
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Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We empower our employees...
15.04.2025
CG
Citi Group KYC Operations Analyst - C10 MUMBAI Malaysia, Penang, George Town
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
15.04.2025
CG
Citi Group KYC Operations Analyst - C09 MUMBAI Malaysia, Penang, George Town
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Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
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Description:Full job details
Support the Head of Sales & Trading In-Business Quality Assurance to set the global strategy for and lead the implementation and ongoing delivery of a robust Quality Assurance function in...
These jobs might be a good fit
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