Svp Capital Controllers Group - Derivative Lead Hybrid jobs at Citi Group in Malaysia, George Town
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Company (1)
Job type
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Job title (1)
Malaysia
George Town
96 jobs found
28.05.2025
CG
Citi Group Markets KYC Ops APAC Lead Malaysia, Penang, George Town
Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on...
Be responsible for the end-to-end Product Control process, including daily P&L preparation and related activities: Review and analyse new trades, associated risks and the P&L generated, also understand and analyse...
Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
In this role, you’re expected to:. Ensure creation and sign-off of program plan and charter, benefits management plan, stakeholder management plan, acceptance plan, central program issue log; also ensure all...
Accountability for effective Issue Resolution & Risk Mitigation by providing design and testing support to resolve MRAs/CAPs (Corrective Action Plans) and SIIs (Self-Identified Issues) across Institutional Credit Management (ICM). Support...
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
Responsible for staying abreast of WCR policy, procedure and standards and the overall process execution platforms forming part of sampling for control testing. Responsiblefor leading population gathering and analysis along...
Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on...
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