Avp Apac Citi Security Investigative Services jobs at Citi Group in Malaysia, Kuala Lumpur
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Company (1)
Job type
Job categories
Job title (1)
Malaysia
Kuala Lumpur
34 jobs found
10.09.2024
CG
Citi Group AVP TAX & FINANCIAL REPORTING MANAGER - C12 Hybrid Malaysia, Kuala Lumpur
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...
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...
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,...
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...
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...
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...
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...
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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