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Svp - Global Operational Risk Officer -treasury Trade Solutions Payments jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
331 jobs found
08.08.2024
CG
Citi Group SVP - Global Operational Risk Officer -Treasury Trade Soluti... Malaysia, Penang, George Town
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Primary responsibility for oversight and coverage of ‘Trade and Working Capital Solutions (TWCS)’ products in TTS as key focus area (Working Capital Loans, Export Agency Finance, Core Trade, Supply Chain...
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27.08.2024
CG
Citi Group SVP - Global Operational Senior Risk Officer Malaysia, Penang, George Town
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Primary responsibility for oversight and coverage of ‘Trade and Working Capital Solutions (TWCS)’ products in TTS as key focus area (Working Capital Loans, Export Agency Finance, Core Trade, Supply Chain...
02.09.2024
CG
Citi Group OFFICER - Risk control Treasury Malaysia, Penang, George Town
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Prepare reports in lines with the regulations. Perform reconciliations and variance analysis. SOP reviews. Perform regulatory controls, account reconciliations, and record retention activities in accordance with established policies. Prepare and...
02.09.2024
CG
Citi Group SVP - Business Risk Control Sr Officer MUMBAI Malaysia, Penang, George Town
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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...
10.09.2024
CG
Citi Group Operational Risk Grp Manager - C14 MUMBAI Malaysia, Penang, George Town
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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...
18.07.2024
CG
Citi Group SVP - Operational Risk Sr Officer Mumbai Malaysia, Penang, George Town
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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...
04.09.2024
CG
Citi Group SVP - Business Risk & Control Program Management -C14 Malaysia, Penang, George Town
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Accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in...
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Description:Full job details
Primary responsibility for oversight and coverage of ‘Trade and Working Capital Solutions (TWCS)’ products in TTS as key focus area (Working Capital Loans, Export Agency Finance, Core Trade, Supply Chain...
These jobs might be a good fit
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