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Vice President Risk Reporting Officer jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
241 jobs found
Yesterday
CG
Citi Group Officer Compl Aml Execution Anlyst Malaysia, Penang, George Town
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Create the KYC Records in the KYC system sourcing information from internal and external sources by the agreed deadline. Proactively interact with stakeholders to update system with information until final...
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Yesterday
CG
Citi Group Sanctions Officer - C09 Mumbai Malaysia, Penang, George Town
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Operate in a fast-paced environment that requires management of work queue. Review and provide feedback on potential matches generated by internal systems for various compliance regulations. Work closely with Global/Regional...
Yesterday
CG
Citi Group Officer – C11 Project finance Underwriting Malaysia, Penang, George Town
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Assess the credit and financial strength of Citi’s IF and CEF clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors. These include performing detailed financial...
12.05.2025
CG
Citi Group Fund Transfer Pricing & Treasury Risk Reporting Malaysia, Penang, George Town
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Contributes to the governance of funding, investing and analytics of the balance sheet. The position will work closely with Risk Reporting/Risk Management, Finance/Product Control, as well as members of Treasury...
12.05.2025
CG
Citi Group Vice President Risk Reporting Officer Malaysia, Penang, George Town
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Description:Full job details
Manage one or more Applications Development teams in an effort to accomplish established goals as well as conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions). Utilize...
12.05.2025
CG
Citi Group Officer - Tax Analyst Mumbai Hybrid Malaysia, Penang, George Town
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We empower our employees to manage their financial well-being and help them plan for the future. Citi provides access to an array of learning and development resources to help broaden...
12.05.2025
CG
Citi Group VP - COO Transformation Office QA Officer C13 Malaysia, Penang, George Town
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Financial Monitoring/Management: Manage all aspects of the P&L (where we are, reforecasting, Plan process) for Cash; provide perspective on the provided financials of the business using analysis of key drivers...
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Description:Full job details
Create the KYC Records in the KYC system sourcing information from internal and external sources by the agreed deadline. Proactively interact with stakeholders to update system with information until final...
These jobs might be a good fit
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