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Sanctions Operations Processing Senior Analyst - Hybrid jobs at Citi Group in Malaysia
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
Malaysia
עיר
נמצאו 1,590 משרות
Today
CG
Citi Group Officer – Credit Risk Analyst - Client -C10 Mumbai Malaysia, Penang, George Town
תיאור:פרטי המשרה המלאים
The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document...
משרות נוספות שיכולות לעניין אותך
Today
CG
Citi Group Officer - Tax Analyst C10 Malaysia, Penang, George Town
תיאור:פרטי המשרה המלאים
Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
Today
CG
Citi Group Sanctions Officer - C09 Mumbai Malaysia, Penang, George Town
תיאור:פרטי המשרה המלאים
Operate in a fast-paced environment that requires management of work queue. Review and provide feedback on potential matches generated by internal systems for various compliance regulations. Work closely with Global/Regional...
Today
CG
Citi Group Transaction Capture Analyst Malaysia, Penang, George Town
תיאור:פרטי המשרה המלאים
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...
Today
CG
Citi Group Officer KYC Due Diligence Analyst - Hybrid Malaysia, Kuala Lumpur
תיאור:פרטי המשרה המלאים
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...
Today
CG
Citi Group Vice President Fund Accounting Sr Manager - Hybrid Malaysia, Kuala Lumpur
תיאור:פרטי המשרה המלאים
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...
Today
CG
Citi Group Risk Reporting Intermediate Analyst Hybrid Malaysia, Penang, George Town
תיאור:פרטי המשרה המלאים
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...
תיאור:פרטי המשרה המלאים
The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document...
משרות נוספות שיכולות לעניין אותך
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Sanctions Operations Processing Senior 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.