All Jobs Citi Jobs In Malaysia

Top 1 to 10 of 97 job listings
231

MYS CTSM KL Compliance Analyst

Citi (Kuala Lumpur KUL, Malaysia)

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

Global Consumer Banking, 2019 Full Time Analyst, Malaysia

Citi (APACMalaysia APACMalaysia, Malaysia)

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...
Citi
- 1 day ago

Global Consumer Banking, 2019 Summer Analyst, Malaysia

Citi (Kuala Lumpur KUL, Malaysia)

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...
Citi
- 1 day ago

MYS CTSM KL AML M and I Data Intelligence Data Science Senio...

Citi (Kuala Lumpur KUL, Malaysia)

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

MYS CTSM KL Compliance AMLExecution Intermediate Analyst

Citi (Kuala Lumpur KUL, Malaysia)

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...
Citi
- 2 days ago

Product Manager

Citi (Kuala Lumpur KUL, Malaysia)

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

MYS CTSM KL AML FIU SME (Japanese Capabilities)

Citi (Kuala Lumpur KUL, Malaysia)

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...
Citi
- 4 days ago

Citibank Berhad KL Business Risk Officer

Citi (Kuala Lumpur KUL, Malaysia)

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

MYS CTSM KL APAC AML Business Trainer

Citi (Kuala Lumpur KUL, Malaysia)

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...
Citi
- 3 days ago

CTSM KL AML KYC Risk Evaluation Management Analyst

Citi (Kuala Lumpur KUL, Malaysia)

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...
Citi
- 3 days ago
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