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Assistant Vice President Sanctions Operations Processing jobs at Citi Group in Malaysia
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395 jobs found
Yesterday
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,...
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Yesterday
CG
Citi Group Vice President AML Data Analytics Lead Analyst - 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...
Yesterday
CG
Citi Group Sanctions Operations Processing Intermediate Analyst - Hybri... 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...
Yesterday
CG
Citi Group Vice President Regional Onboarding Manager - Commercial Card... 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...
21.11.2024
CG
Citi Group Sr Supv/Sr Analyst- Cash Processing Hybrid Malaysia, Kuala Lumpur
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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...
21.11.2024
CG
Citi Group Sanctions Operations Processing Analyst Malaysia, Penang
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Description:Full job details
Review and provide feedback on potential matches generated by internal systems for various compliance regulations. Work closely with Global/Regional Sanctions Ops and Regional Cash/Trade Processing Ops. Ensure transactions are processed...
21.11.2024
CG
Citi Group Senior Vice President - Product Developer Credit Analysis MU... Malaysia, Penang, George Town
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The Product Developer is responsible for all activities related to the development of new products and/or features and functionality of products including developing business cases, requirements definition (BRDs), product enhancements...
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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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