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Trade Surveillance Analyst - C09 jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
901 jobs found
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CG
Citi Group KYC Analyst Language proficiency-Maker-C09 Malaysia, Penang, George Town
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The SMB KYC Operation is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation...
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CG
Citi Group Cash & Trade Proc Team Lead - C09 MUMBAI Malaysia, Penang, George Town
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Allocate work and manage daily work flow for small Cash & Trade Operations team engaged in performing entry level, routine clerical or processing tasks. Provide recommendations to increase the efficiency...
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Citi Group AVP - Cash & Collateral Management Senior Analyst Hybrid MUM... Malaysia, Penang, George Town
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Supports Cash Management Operations global team and managers in creating a strong team to define, perform and control Cash Management Operations processes regionally and globally. Is responsible for the efficient...
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Citi Group Project Accounting Analyst Derivatives - C12 MUMBAI Malaysia, Penang, George Town
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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,...
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Citi Group Vice President - Direct tax Tax Lead Analyst C13 MUMBAI Malaysia, Penang, George Town
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Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
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Citi Group FP & Analyst - C10 MUMBAI Malaysia, Penang, George Town
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Contribute to the estimation of risk capital and incorporate results into management reports and decision processes. Assist with the analysis of Citi’s/Citi’s competitors’ financial performance. Aid in the annual planning...
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Citi Group & - ICG Operations Full Time Analyst – APAC Malaysia, Penang, George Town
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You are a final year student with an Undergraduate/Postgraduate degree; in any discipline; from a top academic institution graduating with a minimum GPA of 3.2/4 or above or 2nd upper...
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Description:Full job details
The SMB KYC Operation is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation...
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 Trade Surveillance Analyst - C09 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.