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Tts Sanctions Operations – Level Officer jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
390 jobs found
09.03.2025
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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09.03.2025
CG
Citi Group Officer – Loan Syndication Transaction Manager - Client C10 ... Malaysia, Penang, George Town
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Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real...
09.03.2025
CG
Citi Group Officer – Credit Underwriting Leveraged Finance - C10 Mumbai Malaysia, Penang, George Town
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Assess the credit and financial strength of Citi’s most complex Large Corporate Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors. Monitor the covered portfolio,...
09.03.2025
CG
Citi Group Officer – Credit Underwriting Leveraged Finance - C11 Mumbai Malaysia, Penang, George Town
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Description:Full job details
Assess the credit and financial strength of Citi’s most complex Large Corporate Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors. Monitor the covered portfolio,...
09.03.2025
CG
Citi Group Officer - Credit Risk Senior Analyst Mumbai Malaysia, Penang, George Town
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Provides analysis of a business' financial trends, indicators and other client data for presentation to the Underwriting Manager for further discussion and consideration. Manages the risk associated with new and...
09.03.2025
CG
Citi Group Analyst Compliance Product Officer C11 Control Malaysia, Penang, George Town
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Assist in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM Control Room. Provide guidance on rules and regulations relating to insider dealing risk,...
09.03.2025
CG
Citi Group Officer - Credit Risk Senior Analyst C11 – Mumbai Malaysia, Penang, George Town
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Description:Full job details
Provides analysis of a business' financial trends, indicators and other client data for presentation to the Underwriting Manager for further discussion and consideration. Manages the risk associated with new and...
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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
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Tts Sanctions Operations – Level Officer 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.