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Sanctions Operations Processing Senior Analyst - Hybrid jobs at Citi Group in Malaysia
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1,545 jobs found
08.04.2025
CG
Citi Group Transaction Capture Analyst Malaysia, Penang, George Town
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Perform trade verifications to ensure accuracy of booking requests. Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates. Complete settlement tasks and daily rate...
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08.04.2025
CG
Citi Group Senior Vice President - Product Developer Developing 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...
08.04.2025
CG
Citi Group Assistant Vice President KYC Due Diligence - 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. We believe all parents...
08.04.2025
CG
Citi Group Supplier Onboard Analyst - Hybrid Malaysia, Penang
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To manage Supplier onboarding function in line with project management methodology and have end to end management of dedicated client deal portfolio enhancing the supplier on-boarding experience. Oversight of all...
08.04.2025
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...
08.04.2025
CG
Citi Group Finance Rptg Analyst - C09 MUMBAI Malaysia, Penang, George Town
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Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and...
08.04.2025
CG
Citi Group Securities & Derivatives Analyst - C09 MUMBAI Malaysia, Penang, George Town
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Assist in the clearing, settlement and Risk Management activities of client’s exchange traded derivatives transactions. Understand and build sound knowledge of derivatives and capital markets. Margin monitoring, Position limit monitoring...
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Description:Full job details
Perform trade verifications to ensure accuracy of booking requests. Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates. Complete settlement tasks and daily rate...
These jobs might be a good fit
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