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Officer Sanctions Operations Processing Analyst Hybrid jobs at Citi Group in Malaysia
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940 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 Transaction Capture Analyst Malaysia, Kuala Lumpur
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Responsibilities in this position cover all functions associated with the provision of a Transfer Agency (TA) service. Daily operations include receiving and entering unit registry transaction, receiving and uploading unit...
Yesterday
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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
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Citi Group Supplier Onboard Intermediate Analyst - MUMBAI Malaysia, Penang, George Town
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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. We empower our employees...
21.11.2024
CG
Citi Group Sr Supv/Sr Analyst- Cash Processing 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...
21.11.2024
CG
Citi Group Senior Compensation Analyst Malaysia, Penang, George Town
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Supports applicable businesses in operational areas of compensation including, but not limited to, offer consultation, the mid-year and year-end planning cycles, system administration and testing, market data, job leveling process,...
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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
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Officer Sanctions Operations Processing Analyst Hybrid opportunities at Citi Group in Malaysia. 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.