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Vp - Compliance Testing Officer C13 Mumbai jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
552 jobs found
24.06.2024
CG
Citi Group VP - Compliance Testing Officer C13 Mumbai Malaysia, Penang, George Town
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Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
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09.09.2024
CG
Citi Group Officer - Compliance Surveillance C09 Mumbai Hybrid Malaysia, Penang, George Town
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We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded...
18.09.2024
CG
Citi Group Audit Manager - C13 MUMBAI Malaysia, Penang, George Town
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Participate in complex audit and business monitoring reviews across entities within the US Personal Banking. Deliver reports related to risk-based audits, issue validations, business monitoring, regulatory, governance committee and senior...
09.09.2024
CG
Citi Group Officer - Compliance Sanctions Intmd Analyst- Mumbai Hybrid Malaysia, Penang, George Town
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We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded...
19.09.2024
CG
Citi Group FP & Lead Analyst - C13 MUMBAI Malaysia, Penang, George Town
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Create financial reports and meet with finance team to clearly summarize financial trends and provide insight to senior management. Advise on directional strategy and provide guidance on significant business/product decisions....
15.09.2024
CG
Citi Group VP-Tableau Dashboard Developer- C13 Malaysia, Penang, George Town
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This function covers incumbents responsible for various data activities, which include database administration, data analysis, maintenance, data quality, and database management or database architecture / design engineering. Day-to-day focus is...
08.09.2024
CG
Citi Group Officer - C05 GBS MUMBAI Malaysia, Penang, George Town
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Perform cash management operations, such as cash handling, check processing, return items and lock-box operations. Provide processing assistance for firm payments, receivables, trade transactions, liquidity flows and wholesale card activity....
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Description:Full job details
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
These jobs might be a good fit
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