-
Citigroup
-
Kuala Lumpur,
Malaysia
...
from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
.
Able to resolve technical problems and communicate results to senior management and branches.
Lead
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... ) program at Citi.
In this role, you’re expected to:
Partner with Relationship
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... dedicated internal KYC (Know Your Client) program at Citi.
**In this role, you’re expected to
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
including senior operations management (locally and regional) and risk and control teams (locally
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... (Know Your Client) program at Citi.
Being part of our team means that we’ll provide you with the
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
Serves as a senior business/product compliance risk manager for Independent Compliance Risk ... product and function coverage teams, in order to partner to develop and apply CRM program solutions that
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... the information within KYC records and Customer Identification Program (CIP) documents to ensure
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... Operation Manager (Hybrid* ) ,(Internal Job Title: *Securities & Derivatives Intmd Analyst - C11
...
-
Citigroup
-
Pulau Pinang,
Malaysia
...
from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... .
Identify the root cause of compliance issues identified during the Manager Control Assessment and undertake
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... Manager ( APAC Market)
Team: Securities and Fund Services Division, Regional GDS Team
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... Senior Analyst – Hybrid** (Internal Job Title: Securities & Derivatives Analyst 2 - C10 ) based in
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... the information within KYC records and Customer Identification Program (CIP) documents to ensure
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... parties such as internal senior management, operations, technology and vendors
Grow and develop
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
the start with extensive on-the-job training and exposure to senior leaders, as well as more ... ) program at Citi.
Responsibilities:
Partner with Relationship Management and Compliance
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
Senior Mgr - C13) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you ... Description
The Asset Servicing Senior Mgr. accomplishes results through the management of professional
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
the start with extensive on-the-job training and exposure to senior leaders, as well as more ... ) program at Citi.
Responsibilities:
Partner with Relationship Management and Compliance
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... (Know Your Client) program at Citi.
Being part of our team means that we’ll provide you with the
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
from the start with extensive on-the-job training and exposure to senior leaders, as well as more
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
from the start with extensive on-the-job training and exposure to senior leaders, as well as more
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
from the start with extensive on-the-job training and exposure to senior leaders, as well as more
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
Management Manager - C13) based in KL, Malaysia. Being part of our team means that we’ll provide you with ... financial well-being to help plan for your future.
The Build Mgmt Sr Manager accomplishes results
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
, and ensure that the in-country FIUs are meeting the objectives as set by the global program ... program solutions that meet business and customer needs in a manner consistent with the Citi program
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
from the start with extensive on-the-job training and exposure to senior leaders, as well as more
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
Vice President, Senior Manager Client Services- (Hybrid) (Internal Job Title: Asset Servicing Senior ... this role, you’re expected to:**
The Client Delivery Senior Mgr. accomplishes results through
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
from the start with extensive on-the-job training and exposure to senior leaders, as well as more
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... team as Manager, Business Continuity Mgmt (BCM) - Hybrid (Internal Job Title: **COB & CM Intmd
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
risks and controls. The position will report into a Senior Audit Manager within the IA Financial Crimes ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
and knowledge as your career progresses.
The CRIU Manager is a senior professional level role ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more
...