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Surveillance Analyst Jobs In Malaysia

Top 1 to 10 of 11 job listings
231

GCG - Regional Sales Practices Review – Sales Surveillance...

Citi (APACMalaysia APACMalaysia, Malaysia)

Description   Business Overview   Citi’s Asia Consumer Bank serves more than 120 cities in 17 of the fastest-growing markets in the region. Citi offers a divers...
Citi
- 6 days ago -
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MYS CTSM KL Investment and Insurance Sales Surveillance A...

Citi (Kuala Lumpur KUL, Malaysia)

Description   As an Investments and Insurance Sales Surveillance Officer (Call Monitoring Team), you are responsible for review of documents and listen to...
Citi
- 9 days ago -
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MYS CTMS KL - Investment and Insurance Sales Surveillance ...

Citi (Kuala Lumpur KUL, Malaysia)

Description   As an Investments and Insurance Sales Surveillance Officer, you are responsible for review and disposition of alert triggers, data analysis...
Citi
- 15 days ago -
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MYS CTMS KL - Investment and Insurance Sales Surveillance ...

Citi (Kuala Lumpur KUL, Malaysia)

Description   The Quality Assurance team acts as a trusted body with a commitment to quality and process improvements, having an ultimate objective to identify ...
Citi
- 8 days ago -
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MYS CTSM KL - Investment and Insurance Sales Surveillance ...

Citi (Kuala Lumpur KUL, Malaysia)

Description   As an Investments and Insurance Sales Surveillance Senior Officer, you are responsible for review and disposition of alert triggers, data...
Citi
- 9 days ago -
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MYS CTSM KL - Investment and Insurance Sales Surveillance ...

Citi (Kuala Lumpur KUL, Malaysia)

Description   As an Investments and Insurance Sales Surveillance Officer, you are responsible for review of documents and listen to voice logs, prepare review...
Citi
- 1 day ago -
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MYS CTSM KL - Investment and Insurance Sales Surveillance ...

Citi (Kuala Lumpur KUL, Malaysia)

Description   As an Investments and Insurance Sales Surveillance Officer, you are responsible for review of documents and listen to voice logs, prepare review...
Citi
- 17 hours ago -
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MYS CTSM KL Investment and Insurance Sales Surveillance Qu...

Citi (Kuala Lumpur KUL, Malaysia)

Description   The Quality Assurance team acts as a trusted body with a commitment to quality and process improvements, having an ultimate objective to identify ...
Citi
- 9 days ago -
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MYS CTSM KL - Investment and Insurance Sales Surveillance ...

Citi (Kuala Lumpur KUL, Malaysia)

Description   As an Investments and Insurance Sales Surveillance Operation Support Manager, you are responsible for review and disposition of alert triggers...
Citi
- 9 days ago -
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MYS CTSM KL - AML Functional Production Support Analyst Lead

Citi (Kuala Lumpur KUL, Malaysia)

Description   Job Purpose: This position works in the Citi Anti-money Laundering (AML) Operations function. The successful applicant is responsible for running ...
Citi
- 15 days ago -
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