Finding the best job has never been easier
Sanctions Operations Processing Senior Analyst jobs at Citi Group in Malaysia
Discover your perfect match with Expoint. Search for job opportunities as a Sanctions Operations Processing Senior Analyst in Malaysia and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Malaysia
City
325 jobs found
29.04.2025
CG
Citi Group Officer AML Execution Analyst GEDD Periodic Transaction Revi... Malaysia, Penang, George Town
Share
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...
These jobs might be a good fit
29.04.2025
CG
Citi Group Officer Transfer Agency Analyst - Hybrid Malaysia, Kuala Lumpur
Share
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. We believe all parents...
29.04.2025
CG
Citi Group Banking - Business Execution Analyst C10 Officer Mumbai Malaysia, Penang, George Town
Share
Description:Full job details
The analyst will provide close support to the Banking Business Managers. Interact and work with Business Managers / Senior bankers running the Franchise. Analyzing internal financial metrics data / wallet...
29.04.2025
CG
Citi Group FP & Senior Executive Assistant - A05 Malaysia, Penang, George Town
Share
Description:Full job details
Directly supports C16 level managers and generally supports an entire department. Manages day to day calendar(s) of senior management:Monitoring conflicts and addressing them proactivelyReviewing next 2 weeks calendar and discussing...
29.04.2025
CG
Citi Group C10 - MRM Validation Analyst II Malaysia, Penang, George Town
Share
Description:Full job details
Review and validate new and existing model and framework, provide effective challenge, ensure validation work quality. Help manage model risk across the model lifecycle including model validation, performance evaluation and...
29.04.2025
CG
Citi Group Non-Trading Market Risk Mgmt Sr Analyst - C12 MUMBAI Malaysia, Penang, George Town
Share
Description:Full job details
Support analysis and modeling projects in the implementation of BSM’s process by providing key analytical insights across BSM functions with a primary focus on asset allocation, FXRBB, OCI stress testing...
29.04.2025
CG
Citi Group Vice President - Product Sales Senior Specialist Malaysia, Kuala Lumpur
Share
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...
Share
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...
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 Sanctions Operations Processing Senior Analyst 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.