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Mys Ctsm Kl Aml Quality Assurance Team Manager

Citi,Kuala Lumpur

The Compliance AML Execution Sr Analyst is an intermediate position responsible for reviewing account activity and conducting due dilligence investigations in accordance with...

10 hours ago
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Mys Ctsm Kl - Regional Cards Implementation Manager - Vice President

Citi,Kuala Lumpur

The Build Mgmt Sr Specialist is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their...

10 hours ago
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Mys Ctsm Kl Compliance Aml Kyc Group Manager (bsu Head)

Citi,Kuala Lumpur

The Compliance AML KYC Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide...

10 hours ago
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Citibank Berhad Sales Executive

Citi,Kuala Lumpur

The Field Sales Officer is an entry-level position responsible for meeting sales targets for financial products and services within their assigned district or location in...

10 hours ago
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MYS CTSM KL Fraud Ops Analyst

Citi,Kuala Lumpur

The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize...

10 hours ago
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MYS CTSM PG Trainer : Electronic Banking

Citi,Penang

Trainer is an intermediate-level position responsible for conducting various training sessions via WebEx and in few case in-person. The overall objective of this role is to...

10 hours ago
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Mys Ctsm Kl Tts Regional Implementation Manager Cash Vp

Citi,Kuala Lumpur

The Build Mgmt Sr Specialist is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their...

10 hours ago
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MYS CTSM PG TTS Operations Readiness Program Senior Manager

Citi,Penang

TTS Client Operations offers world class Cash, Trade & Cards management services across the globe. The organization provides our corporate and FI clients with...

10 hours ago
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Cards- Merchant Partnership

Citi,Kuala Lumpur

The Product Sales Intmd Analyst is a developing professional role Deals with most problems independently and has some latitude to solve complex problems Integrates in-depth...

10 hours ago
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Human Resources - Talent & Development Senior Analyst - Assistant Vice President

Citi,Kuala Lumpur

The Talent & Dev Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the...

10 hours ago
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MYS CTSM KL Transaction Management Group Manager

Citi,Kuala Lumpur

The Sec & Derivatives Transaction Management Group Mgr. is a senior management level position responsible for accomplishing results through the management of a team or...

10 hours ago
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Mys Ctsm Kl Compl Aml Execution Spec 5

Citi,Kuala Lumpur

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...

10 hours ago
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Mys Citibank Berhad - Financial Planning & Analyst Lead

Citi,Kuala Lumpur

The Financial Planning and Analysis Lead Analyst is a senior professional role responsible for providing management with an analysis and insight of Citi s financial results...

10 hours ago
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MYS CTSM KL Business Information Security Officer

Citi,Kuala Lumpur

The Info Security Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to...

10 hours ago
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MYS CTSM KL Sec & Derivat Intmd Analyst

Citi,Kuala Lumpur

The Sec & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in...

10 hours ago
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MYS CTSM PG Customer Service Analyst

Citi,Penang

Job Description: Receive and handle incoming calls greet clients and be ready to assist Provide assistance and solution to clients’ inquiries If inquiries are not able to...

10 hours ago
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Mys Citibank Bhd Kl Citigold Relationshiop Manager

Citi,Kuala Lumpur

The Personal Banker is an intermediate level position responsible for the execution of sales products or service activities in coordination with the customer service team The...

10 hours ago
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MYS CTSM KL Fraud Analytics Analyst

Citi,Kuala Lumpur

Responsibilities: Be partner with technology function in Citi North America for data management including new data acquisition, data model design, and data quality...

10 hours ago
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Aml Independent Validation Statistician

Citi,Kuala Lumpur

Description The AML Independent Validation provides assurance that the Bank s AML tools are well controlled and fit for purpose IV operates independently of the tools...

10 hours ago
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Portfolio Risk Associate

Citi,Kuala Lumpur

Primarily responsibility involves coordinating risk related regulatory activities supporting the RMCO in franchise wide risk matters and portfolio monitoring management...

10 hours ago
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