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Svp - Senior Audit Manager Uspb Operations Fraud Prevention jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
216 jobs found
Yesterday
CG
Citi Group SVP - Senior Audit Manager USPB Operations Fraud Prevention Malaysia, Penang, George Town
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Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
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18.09.2024
CG
Citi Group Audit Manager - C13 MUMBAI Malaysia, Penang, George Town
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Participate in complex audit and business monitoring reviews across entities within the US Personal Banking. Deliver reports related to risk-based audits, issue validations, business monitoring, regulatory, governance committee and senior...
16.09.2024
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Citi Group SVP Special Assets - Transactor Malaysia, Penang, George Town
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Management of classified exposures in India and the Asia South Cluster across Banking & International Risk. Apply credit analysis and diagnostics techniques to identify key risks and mitigating factors, determine...
27.08.2024
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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...
18.09.2024
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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...
24.06.2024
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Citi Group SVP - Senior Audit Manager Malaysia, Penang, George Town
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Description:Full job details
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
09.09.2024
CG
Citi Group SVP - Facilities Management Sub Region Group Manager Mumbai Malaysia, Penang, George Town
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Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function....
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Description:Full job details
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
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 - Senior Audit Manager Uspb Operations Fraud Prevention 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.