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Citigroup
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Kuala Lumpur,
Malaysia
...
professional to join our team as **Vice President, Compl AML Core Officer, Regulatory Reporting Risk ... Reporting Risk (RRR) Management Officer is responsible for the Execution Oversight and Risk Management for
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ... .
We’re currently looking for a high caliber professional to join our team as **Officer, KYC Due
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Citigroup
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Pulau Pinang,
Malaysia
...
in Compliance and AML. The role requires a senior analyst to be a subject matter expert on all compliance related policies and standards applicable to trade operations. The senior analyst should conduct
...
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S&P Global
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Penang-Jalan,
Malaysia
...
appropriate corporate governance of country/regional legal entities and their regulatory reporting ... business strategy. As a key leader within the Real Estate Team, reporting to the SVP, Global Real Estate
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
, conduct and business practices, and escalating, managing and reporting control issues with transparency ... looking for a high caliber professional to join our team as **Officer, Loans Operations & Projects
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Citigroup
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Kuala Lumpur,
Malaysia
...
professional to join our team as **Assistant Vice President, AML MCA-Business Control Officer, Compliance Risk ... . Escalate any trend, concerns, issues to Senior AML Management to ensure control inadequacies are addressed
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Citigroup
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Kuala Lumpur,
Malaysia
...
regarding personal behavior, conduct and business practices, and escalating, managing and reporting control ... .**
We’re currently looking for a high caliber professional to join our team as Officer, **Fund
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Citigroup
-
Kuala Lumpur,
Malaysia
...
, Insurance, and FX sales surveillance governance framework that enables effective risk and control management ... business practices, and escalating, managing and reporting control issues with transparency.
**As a
...
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Citigroup
-
Kuala Lumpur,
Malaysia
...
, conduct and business practices, and escalating, managing and reporting control issues with transparency ... methodologies throughout the implementation life cycle, ensuring effective project control and delivery to plan
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
, conduct and business practices, and escalating, managing and reporting control issues with transparency ... The Senior Lead Counsel 1 is a senior level position responsible for providing legal counsel and
...
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Citigroup
-
Kuala Lumpur,
Malaysia
...
responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ... development from the start with extensive on-the-job training and exposure to senior leaders, as well as more
...
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AON
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Kuala Lumpur,
Malaysia
...
Risk Officer
We’re hiring! We are looking for a Risk Officer to support the Australia Pacific Risk function and report into the APAC Chief Risk Officer. This position represents an exciting
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Citigroup
-
Kuala Lumpur,
Malaysia
...
, Insurance, FX and Mortgage sales surveillance governance framework that enables effective risk and control ... business practices, and escalating, managing and reporting control issues with transparency.
**As a
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
regarding personal behavior, conduct and business practices, and escalating, managing and reporting control ... The Lead Counsel 2 is a senior level position responsible for providing legal counsel and support
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Citigroup
-
Kuala Lumpur,
Malaysia
...
, Insurance, and FX sales surveillance governance framework that enables effective risk and control management ... , managing and reporting control issues with transparency.
Qualifications:
At least 2-3
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Citigroup
-
Kuala Lumpur,
Malaysia
...
practices, and escalating, managing and reporting control issues with transparency.
**As a successful ... cycle, ensuring effective project control and delivery to plan.
Ensure strict adherence to defined
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Citigroup
-
Kuala Lumpur,
Malaysia
...
, conduct and business practices, and escalating, managing and reporting control issues with transparency ... Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
Serves as a senior business/product compliance risk manager for Independent Compliance Risk ... across business/product, including cross-border impact.
Undertake governance responsibility of the
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Citigroup
-
Kuala Lumpur,
Malaysia
...
deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while ... reporting control issues with transparency.
**As a successful candidate, you’d ideally have the
...
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Citigroup
-
Kuala Lumpur,
Malaysia
...
regarding personal behavior, conduct and business practices, and escalating, managing and reporting control ...
Previous experience of working in a governance position and supporting stakeholder or senior management
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
, managing and reporting control issues with transparency.
As a successful candidate, you would ... team as **Officer - Client Onboarding Intermediate Analyst- Hybrid (Internal Job Title: Client
...
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Citigroup
-
Kuala Lumpur,
Malaysia
...
, conduct and business practices, and escalating, managing and reporting control issues with transparency ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more
...
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Procter & Gamble
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Petaling Jaya,
Malaysia
...
are at your peak.
Responsibilities of the role
Supporting the Senior ...
Management and control of Key Accounts A&P budget as and when assigned
Merchandising and display
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Citigroup
-
Kuala Lumpur,
Malaysia
...
, managing and reporting control issues with transparency.
**As a successful candidate, you’d ideally ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more
...
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Citigroup
-
Kuala Lumpur,
Malaysia
...
regarding personal behavior, conduct and business practices, and escalating, managing and reporting control ... act as succession and coverage to the Middle Office accounting senior manager. **Responsibilities
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
, conduct and business practices, and escalating, managing and reporting control issues with transparency ... methodologies throughout the implementation life cycle, ensuring effective project control and delivery to plan
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
, managing and reporting control issues with transparency.
**As a successful candidate, you’d ideally ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
reporting control issues with transparency.
**As a successful candidate, you’d ideally have the ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more
...
