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Midlevel Compliance Surveillance Intermediate Analyst jobs at Citi Group in Malaysia, Penang, George Town
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Malaysia
Penang
11 jobs found
27.06.2024
CG
Citi Group Compliance Surveillance Intermediate Analyst Malaysia, Penang, George Town
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Reviewing and analyzing surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately....
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25.06.2024
CG
Citi Group Officer - Compliance Surveillance Intermediate Analyst-Hybri... Malaysia, Penang, George Town
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Analyze data and participate in the delivery and execution of analysis for trending and reporting of data elements for the purpose of driving greater insight within State of Risk reporting,...
24.06.2024
CG
Citi Group Client Onboarding Intermediate Analyst - C11 Malaysia, Penang, George Town
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Responsible for ensuring a quick and seamless onboarding and account opening experience for our clients. Our ultimate goal is to exceed our clients’ expectations by constantly innovating to improve the...
23.06.2024
CG
Citi Group Officer Treasury Risk Intermediate Analyst Malaysia, Penang, George Town
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Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. We have a variety of programs...
25.06.2024
CG
Citi Group C11 Individual Contributor – Regulatory Reporting Intermedia... Malaysia, Penang, George Town
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Primarily responsible for the preparation and filing of various Bank Regulatory Reports based on predefined metrics or KPIs in line with production frequency and timelines assigned by Regulatory. Attention to...
23.06.2024
CG
Citi Group Investment Banking - Business Intermediate Analyst Officer Malaysia, Penang, George Town
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Perform analysis to help the BELs and Senior Management Team to plan and strategize effectively. Responsible for running and analyzing internal business metrics data (client revenue, returns, backlog management, client...
23.06.2024
CG
Citi Group Officer - Business Risk Intermediate Analyst Mumbai Malaysia, Penang, George Town
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Advanced Excel skill is a must. Experience in Python & Tableau preferred. 5-7 years relevant experience in data analytics. Problem solver with the ability to translate plans in actions. Experience...
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Description:Full job details
Reviewing and analyzing surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately....
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 Compliance Surveillance Intermediate Analyst opportunities at Citi Group in Malaysia, Penang, 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.