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Assistant Vice President Sanctions Operations Processing jobs at Citi Group in Malaysia
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356 jobs found
29.08.2024
CG
Citi Group Assistant Vice President Sanctions Operations Processing Malaysia, Penang
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Review and provide feedback on transactions escalated by processors related to various compliance regulations. Prepare /Submit Reports to respective business units and retain records of U.S Anti-boycott Regulations, Sanctions violations,...
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24.09.2024
CG
Citi Group Assistant Vice President- Trade Processing Malaysia, Penang
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Lead a team of 15 staff in handling the Western Europe Import and Export Bills, End to End processing covering booking, acceptance and payment, Trade Service Professional (TSP), Business and...
09.09.2024
CG
Citi Group Assistant Vice President- Cash & Trade Processing Malaysia, Penang
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Lead a team of 15 staff in handling the Western Europe Import and Export Bills, End to End processing covering booking, acceptance and payment, Trade Service Professional (TSP), Business and...
22.09.2024
CG
Citi Group Sanctions Operations Processing Senior Analyst Malaysia, Penang
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Review and provide feedback on transactions escalated by processors related to various compliance regulations. Prepare /Submit Reports to respective business units and retain records of U.S Anti-boycott Regulations, Sanctions violations,...
22.09.2024
CG
Citi Group Sanctions Operations Processing Senior Analyst - Hybrid Malaysia, Penang
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Analyzing complex cases relating to Compliance/AML issues and requires analytical skills and research capabilities. Carry out research on companies and their business to find out potential sanction related issues. Detailed...
19.09.2024
CG
Citi Group Assistant Vice President Regional Cash Onboarding Malaysia, Kuala Lumpur
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Coordinate onboarding of regional and global cash management solutions of all sizes and complexities. Continuously reduce onboarding cycle time, minimize deal slippage and associated revenue conversion lead time. Accurately report...
09.09.2024
CG
Citi Group Fin Solutions Assistant Vice President - C12 MUMBAI Malaysia, Penang, George Town
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Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
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Description:Full job details
Review and provide feedback on transactions escalated by processors related to various compliance regulations. Prepare /Submit Reports to respective business units and retain records of U.S Anti-boycott Regulations, Sanctions violations,...
These jobs might be a good fit
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