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Avp Apac Citi Security Investigative Services jobs at Citi Group in Malaysia, Kuala Lumpur
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Malaysia
Kuala Lumpur
34 jobs found
10.09.2024
CG
Citi Group AVP TAX & FINANCIAL REPORTING MANAGER - C12 Hybrid Malaysia, Kuala Lumpur
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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. Citi provides access to...
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09.09.2024
CG
Citi Group AVP APAC Citi Security Investigative Services Malaysia, Kuala Lumpur
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Daily analysis of variety of referrals from various Global Citibank businesses; historical analysis, triaging, building and assigning cases to CSIS Investigative team for further assignment,. Collation of information and data...
09.09.2024
CG
Citi Group Officer APAC Citi Security Investigative Services Malaysia, Kuala Lumpur
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An Investigator will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents. This role will utilize sophisticated expertise in investigative interviewing, fraud identification,...
08.09.2024
CG
Citi Group AVP AML Solutions Delivery Specialist – C12 Hybrid Malaysia, Kuala Lumpur
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Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk...
28.08.2024
CG
Citi Group Vice President AML Compliance Officer – Securities Services Malaysia, Kuala Lumpur
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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. Citi provides access to...
28.08.2024
CG
Citi Group AVP Residual Obligations Specialist Citibank - Hybrid Malaysia, Kuala Lumpur
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Lead the Operations Support department tasks and responsibilities in completing residual activities identified. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as determining staffing...
15.08.2024
CG
Citi Group Regional Onboarding Manager Commercial Cards APAC AVP - KUAL... Malaysia, Kuala Lumpur
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To lead the implementation of complex deals in line with project management methodology and have end to end management of dedicated client deal portfolio enhancing the client on-boarding experience. Oversight...
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Description:Full job details
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. Citi provides access to...
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 Avp Apac Citi Security Investigative Services opportunities at Citi Group in Malaysia, Kuala Lumpur. 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.