All Jobs Citi Jobs In Malaysia

Top 1 to 10 of 164 job listings
231

MY CTSM KL - Regional AML Analyst for Asia Pacific Financial...

Citi (Kuala Lumpur KUL, Malaysia)

skills and the ability to interface and partner with Citi businesses across...
Citi
- 19 hours ago -
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MYS CTSM KL - AML SMV Independent Validation Statistician

Citi (Kuala Lumpur KUL, Malaysia)

Description   Independent Validation Job Description (Manager/AVP) The Statistician will have responsibility to conduct independent validation on anti-money lau...
Citi
- 19 hours ago -
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Citibank Berhad KL – MIS Analyst Manager

Citi (Kuala Lumpur KUL, Malaysia)

Description   Prepare / check on regular operations / management reports for Credit Operations group in a timely, consistent and controlled manner Prepare / che...
Citi
- 16 hours ago -
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MYS CTSM KL - AML Operations Analyst

Citi (Kuala Lumpur KUL, Malaysia)

Description   Business Unit:   Citi AML Monitoring & Investigations AML Monitoring & Investigations mitigates money laundering and terrorist financing risks...
Citi
- 13 hours ago -
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Case Manager

Citi (Kuala Lumpur KUL, Malaysia)

Description   Job Purpose: The Business Support Unit is an AML/KYC support/control function within the Institutional Clients Group responsible for the preparati...
Citi
- 19 hours ago -
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MYS CTSM KL - Senior Vice President, Global Screening Operat...

Citi (Kuala Lumpur KUL, Malaysia)

Description   Job Purpose:   Global Screening Operations defines global processes in line with Citis Sanctions Screening Policy to ensure standardization of...
Citi
- 16 hours ago -
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MYS CTSM KL - Fraud Analyst

Citi (Kuala Lumpur KUL, Malaysia)

Description   Key Responsibilities: Review suspicious transactions generated by fraud detection systems, the analyst must be highly sensitive to abnormal/fraudu...
Citi
- 16 hours ago -
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MYS CTSM KL- Case Manager

Citi (Kuala Lumpur KUL, Malaysia)

Description   Job Purpose: The Business Support Unit is an AML/KYC support/control function within the Institutional Clients Group responsible for the preparati...
Citi
- 19 hours ago -
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Citibank Berhad - Citigold Relationship Manager (KL)

Citi (Kuala Lumpur KUL, Malaysia)

Description   Citibank Malaysia is looking for the brightest minds in the financial services industry who are seeking an opportunity to work with the world’s le...
Citi
- 19 hours ago -
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Citibank Berhad KL - Service Banker (PCH)

Citi (Shah Alam SGR, Malaysia)

Description   Service Officer 2: Responsible for the branch overall service quality; support the execution of process improvements and Problem Incidence resolut...
Citi
- 19 hours ago -
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