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Citigroup
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Kuala Lumpur,
Malaysia
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business/financial transactions, reports and statements in accordance with local regulatory guidelines.
Responsibilities:
Support the analysis and submission of reports to various constituencies (local
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Citigroup
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Kuala Lumpur,
Malaysia
...
Manager is responsible.
This role is responsible for providing guidance, support, and legal advice ... , provides legal advice and support to Country Business Management on legal, control function and regulatory
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Citigroup
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Kuala Lumpur,
Malaysia
...
completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Appropriately assess risk when business decisions
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Citigroup
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Kuala Lumpur,
Malaysia
...
. Applies in-depth understanding of the business impact of technical contributions. Strong commercial ... and reviewing loan documentation while providing support to a variety of tasks related to the loan
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Citigroup
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Kuala Lumpur,
Malaysia
...
Securities Services (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise and scalable solutions to support
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
Investigation Standardization Head for Asia and will provide all necessary support to further assess, evaluate ... program solutions that meet business and customer needs in a manner consistent with the Citi program
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Citigroup
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Kuala Lumpur,
Malaysia
...
Business, ensuring these are well understood and adequately controlled (if applicable).
Support on ... Business (e.g. third party, fraud, sanctions etc) (if applicable).
Support to ensure risk and control
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Citigroup
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Kuala Lumpur,
Malaysia
...
Securities Services (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise and scalable solutions to support
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
and Trade Solutions (TTS) provides global solutions that can help clients drive their business forward ... impact on the business through the quality of the tasks/services provided. Impact of the job holder is
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Citigroup
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Kuala Lumpur,
Malaysia
...
Asia and will provide all necessary support to further assess, evaluate, and ensure that the in-country ... analysis of information and data from a variety of sources, both internal and external to the business, to
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Citigroup
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Kuala Lumpur,
Malaysia
...
The Vice President - Loan Doc & Proc Senior Manager is a strategic professional who stays abreast ... application in own job and the business. Recognized technical authority for an area within the business
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Citigroup
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Kuala Lumpur,
Malaysia
...
Securities Services (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise and scalable solutions to support
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
Services (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise and scalable solutions to support their ambitions
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Appropriately assess risk when business decisions
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
Securities Services (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise and scalable solutions to support
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
Securities Services (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise and scalable solutions to support
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
:**
The Fund Accounting Senior Manager Operations Support is a senior management level position ... solutions to support their ambitions.
We’re currently looking for a high caliber
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Citigroup
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Kuala Lumpur,
Malaysia
...
Securities Services (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise and scalable solutions to support
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
coordinator or manager
Appropriately assess risk when business decisions are made, demonstrating ... Services (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint
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Citigroup
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Kuala Lumpur,
Malaysia
...
** (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise and scalable solutions to support their ambitions
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
Citi’s Securities Services (SS) supports our clients’ business by drawing on the ... solutions to support their ambitions.
We’re currently looking for a high caliber professional to join
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Citigroup
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Kuala Lumpur,
Malaysia
...
status-quo and applies an in-depth understanding of inter-relationships between business and support ... Compliance (FCC) Know Your Customer (KYC) audits globally and other governance related business processes, to
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
management; defining and maintaining the data architecture and standards; increasing business and functional ... business and functions team in order to drive strategy and to ensure compliance adherence to regulatory or
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Citigroup
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Kuala Lumpur,
Malaysia
...
global solutions that can help clients drive their business forward while investing in innovation to ... Management Manager - C13) based in KL, Malaysia. Being part of our team means that we’ll provide you with
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Citigroup
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Kuala Lumpur,
Malaysia
...
solutions to mitigate errors and to ensure adherence to audit and control policies
Support Manager in ... ** (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint
...
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Citigroup
-
Kuala Lumpur,
Malaysia
...
coordinator or manager
Appropriately assess risk when business decisions are made, demonstrating ... ** (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
** (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise and scalable solutions to support their ambitions
...
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Citigroup
-
Kuala Lumpur,
Malaysia
...
requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation
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Citigroup
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Kuala Lumpur,
Malaysia
...
management within business units supported
Oversee new client onboarding and implement process ... members.
Ability to manage teams.
Appropriately assess risk when business decisions are made
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Citigroup
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Kuala Lumpur,
Malaysia
...
Securities Services (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise and scalable solutions to support
...
