All Jobs Citi Jobs In Malaysia

Description   Job Description   Citi’s Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML) function, and is...

Description   Youre the brains behind our work Youre ready to bring your knowledge from the classroom to the boardroom and Citi wants to help you get there...

Description   Youre the brains behind our work:   Youre ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get...

Description   Job Description: Drive innovation through advanced analytics (machine learning, predictive analytics) on an ongoing basis. Passionate about explor...

Description   Job Description:   The AML FCB Team is a KYC support and control function within the ICG_AML Group responsible for the Preparation, Development, D...

Description   To drive FX revenue (including system enhancement, optimizing operational efficiency, and launching campaigns/promotions) To drive Dual Currency A...

Description   Purpose of the Role: Reviewing the outcomes of alerts raised as part of monitoring of corporate and/or retail banking client transactions to detec...

Description   Business Risk Officer   Treasury and Trade Solutions (TTS) provides award-winning integrated cash management and trade finance services to multina...

Description   The role of a Business Trainer is integral to the successful creation and delivery of content for GFIU Procedures & Training. The delivery and dev...

Description   Compl AML Core Analyst 1 Provide advice, including an indication of the potential for significant risk, from AML Compliance for all clients Risk R...