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Fund Accounting Analyst (Hybrid)

The Fund Accounting Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution of associated unit prices.Responsibilities:Monitor...

Malaysia
an hour ago

Vice President, Cash & Trade Proc Lead Analyst (Hybrid)

Job DescriptionYou will be part of the Trade and Treasury Solution CSC Penang team at Citigroup Transaction Services (M) Sdn Bhd, Penang. You will build a strong and effective relationships, interface & collaborate with key partners across Ops Processing teams, Business, Technology, Automation & Reengineering teams to Support the CBA business for Trade Services encompassing Process Reengineering,...

Pulau Pinang
a day ago

CTSM KL - AML FIU QA Subject Matter Expert -Hybrid

Job Description :The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

Kuala Lumpur
6 hours ago

MYS CTSM PG -Compliance AML Execution Specialist - Transaction Monitoring (Entry Level Position - Fresh Graduates))

Job Description :The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

Kuala Lumpur
6 hours ago

Head Teller - C09

Job Description :The Head Teller is an entry-level position responsible for applying wide range of banking knowledge to assist with branch activities and maintaining compliance in coordination with the Customer Service function. The overall objective is to utilize banking knowledge to provide high quality customer service and to help the branch generate revenue by delivering optimal...

Kuala Lumpur
6 hours ago

MYS CTSM KL Compl AML KYC Analyst 2 - C10

Job Description :The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.Responsibilities:Conduct...

Kuala Lumpur
6 hours ago

CTSM KL : AML Transaction Monitoring Analyst (Entry Level Position - Fresh Graduate Hiring)

Job Description :The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

Kuala Lumpur
6 hours ago

APAC Compliance Sanctions Head- PBWM, SVP

Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting...

Malaysia
2 days ago

Fraud Operations Business Analyst

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions using risk/reward balance...

Malaysia
2 days ago

TTS In Business Control Data Governance (APAC) - Vice President

TTS In Business Control Data Governance (APAC) - Vice PresidentTTS In Business Control Data Governance (APAC) - Vice President Support the Asia TTS (Treasury & Trade Solutions) Business in implementing the data transformation program, ensuring timely and accurate data for business decision making and reporting. Leading regulatory related data needs as the first line including data quality issues...

Malaysia
2 days ago

APAC Compliance Sanctions Officer- ICG/TTS , VP

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting...

Malaysia
2 days ago

Securities Services Client Executive

The Client Executive is a senior-level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions in coordination with the Institutional Banking team. The VP Client Executive also serves as an intermediary in trading for clients. The overall objective of...

Malaysia
2 days ago

APAC Compliance Sanctions Officer- ICG MSS/BCMA, VP

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting...

Malaysia
2 days ago

MYS CTSM KL - Loans Operations & Projects Analyst

MYS CTSM KL - Loans Operations & Projects AnalystMYS CTSM KL - Loans Operations & Projects Analyst The Loan Doc & Proc Sr Supv provides leadership and supervisory responsibility for medium-sized operational/administrative team(s)) of clerical/support employees. Good understanding of procedures and concepts within own technical/subject area and a basic knowledge of other areas in order to...

Malaysia
2 days ago

Commercial Banking, 2023 Summer Analyst, Malaysia

Job Description :You're the brains behind our work.You're ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whether it's honing your skills or building your network. we know that success can't come without growth. Our programs equip you with the knowledge and training you need to play a valuable role on your team, and establish a long-term...

Kuala Lumpur
6 hours ago

Treasury and Trade Solutions, 2023 Summer Analyst, Malaysia

Job Description :You're the brains behind our work.You're ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whether it's honing your skills or building your network, we know that success can't come without growth. Our programs equip you with the knowledge and training you need to play a valuable role on your team, and establish a long-term...

Kuala Lumpur
6 hours ago

Business Planning Analyst

The BP&A Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies...

Malaysia
4 days ago

KYC Operations Analyst 1

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at...

Kuala Lumpur
6 hours ago

Corporate Salesperson AVP - Hybrid

The Corporate Salesperson is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of newtechniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry knowledge withina defined area. Requires a good basic understanding of how areas collectively integrate within the sub-function as well as...

Kuala Lumpur
6 hours ago

Cash and Trade Proc Rep - C05- Hybrid

The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects.Responsibilities:Perform cash management operations, such as cash handling, check...

Penang
6 hours ago
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