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Trade Operations Readiness Avp - C12 jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
362 jobs found
Yesterday
CG
Citi Group KYC Operations Analyst - C09 MUMBAI Malaysia, Penang, George Town
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Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
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Yesterday
CG
Citi Group AVP - Finance Data Control Senior Analyst Malaysia, Penang, George Town
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Excellent communication skills are must to negotiate with senior stake holders. Developed Inter-personal skills are required to guide, influence, and convince others, in particular colleagues in other areas. Ensure timely...
Yesterday
CG
Citi Group KYC Operations Analyst - C10 MUMBAI Malaysia, Penang, George Town
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
Yesterday
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Citi Group TTS Sanctions Operations – Level Officer Malaysia, Penang, George Town
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Operate in a fast-paced environment that requires management of work queue. Review and action L2 matches held for compliance related matches for all regions. Investigate and obtain additional information to...
Yesterday
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Citi Group AVP Senior Auditor Hybrid Malaysia, Penang, George Town
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Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We believe all parents...
Yesterday
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Citi Group Product Developer - C12 MUMBAI Malaysia, Penang, George Town
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Supporting the product vision aligned to a target operating model and the ability to deliver in iterations towards the future state. Responsible for engaging stakeholders, collecting requirements and coordinating the...
Yesterday
CG
Citi Group Financial Planning & Analysis- C12 Malaysia, Penang, George Town
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Address strategic issues on an ad hoc basis that are complementary to the regular planning and analysis processes. Contribute to Quarterly Competitor Reviews, Quarterly Annotated Supplement, and Quarterly Investment Reports....
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Description:Full job details
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
These jobs might be a good fit
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