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Svp - Business Risk Control Sr Officer Mumbai jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
609 jobs found
01.08.2024
CG
Citi Group SVP - Business Risk Control Sr Officer MUMBAI Malaysia, Penang, George Town
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Description:Full job details
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
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31.07.2024
CG
Citi Group SVP - Business Risk Control Sr Officer MUMBAI Malaysia, Penang, George Town
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Description:Full job details
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
22.09.2024
CG
Citi Group SVP - Business Risk Control Sr Officer MUMBAI Malaysia, Penang, George Town
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Description:Full job details
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
02.08.2024
CG
Citi Group SVP - Business Risk Control Sr Officer MUMBAI Malaysia, Penang, George Town
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Description:Full job details
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
18.07.2024
CG
Citi Group SVP - Operational Risk Sr Officer Mumbai Malaysia, Penang, George Town
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Description:Full job details
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
08.09.2024
CG
Citi Group Business Risk Control Sr Analyst - C12 MUMBAI Malaysia, Penang, George Town
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Description:Full job details
Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and...
09.07.2024
CG
Citi Group Business Risk Control Sr Analyst - C12 MUMBAI Malaysia, Penang, George Town
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Description:Full job details
Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and...
Share
Description:Full job details
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
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 Svp - Business Risk Control Sr Officer 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.