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Sanctions Operations Processing Senior Analyst jobs at Citi Group in Malaysia
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754 jobs found
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,...
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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...
23.06.2024
CG
Citi Group Sanctions Operations Processing Analyst - Hybrid Malaysia, Penang
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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,...
07.08.2024
CG
Citi Group Officer Sanctions Operations Processing Analyst Hybrid Malaysia, Penang
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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...
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,...
08.08.2024
CG
Citi Group Sanctions Analyst - C05 MUMBAI Malaysia, Penang, George Town
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Process all Sanction alerts of all the regions supported by L1 Operations. Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Evaluate and...
31.07.2024
CG
Citi Group Sanctions Analyst - C09 MUMBAI Malaysia, Penang, George Town
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Process all Sanction alerts of all the regions by L2 Operations. Ensurealert dispositionsare processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions Block Cancel...
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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 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.