Svp - Business Risk & Control Data Analytics-c14 jobs at Citi Group in Malaysia, George Town
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Job type
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Job title (1)
Malaysia
George Town
286 jobs found
20.12.2024
CG
Citi Group Officer – Credit Risk Senior Analyst - Client C11 Mumbai Malaysia, Penang, George Town
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...
Support the Client Org Control & Enhancement Team on key initiatives and requirements that collectively cover execution, oversight, and reporting of the Client Org Operational Risk activities. Lead, evaluate and...
The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document...
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...
Assisting and supporting senior staff in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Reviewing materials to ensure compliance with various regulatory and...
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders. Utilize information from regulatory changes, new regulations, and internal policy changes to...
Run the Risk and Control Functions comprising Core Risk Management Processes, Regulatory Reporting and Regulatory Change Management, Risk Identification and Escalations. Engage directly with the regulators on regulatory themes that...
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...
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