Citigroup - Kuala Lumpur - Selangor
to join our team as Officer - AML/KYC, Global Screening Operations Analyst - Hybrid (Internal Job Title: Compl AML Execution Analyst 2...) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior...
April 17
Citigroup - Kuala Lumpur - Selangor
to join our team as Officer - AML Know Your Customer, Global Screening Operations (Mandarin & Cantonese Language Proficiency) - Hybrid...) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior...
April 19
Senior Analyst, Loan Operations, Kuala Lumpur (Hybrid)
Citigroup - Kuala Lumpur - Selangor
to join our team as Officer, Loans Operations Senior Analyst - Hybrid (Internal Job Title: Loan Doc & Proc Analyst 2 - C10 ) based in... around positions and outstanding balances/claims. Support an expansive and/or diverse array of products (risk and control) /services...
April 24
Goodnite Rooms - Kuala Lumpur
control - stock check, turn over & aging stock monitoring. Outlet operation monitoring & support. Promotion implementation...
April 7
MYS CTSM KL - Loans Operations Analyst 1
Citigroup - Kuala Lumpur - Selangor
The Loan Doc & Proc Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes.... Activities will include independently processing and closing loans within a complex loan operations environment Involved in...
May 3