Vice President, Global Funds Transfer-AML Compliance Risk Management (ACRM)
Citigroup - Kuala Lumpur - Selangor
where we live and work through volunteerism. Citi’s Independent Compliance Risk Management (ICRM) is an independent control... to join our team as Vice President, Global Funds Transfer-AML Compliance Risk Management (ACRM) - Hybrid (Internal Job Title: Compl AML...
May 25
AVP : Compliance Sanctions Senior Analyst -C12- Hybrid- MYS
Citigroup - Kuala Lumpur - Selangor
compliance risk and promoting behavior that is consistent with Citi’s mission. Serves as a senior compliance risk analyst... for Independent Compliance Risk Management (ICRM) Sanctions International. In this capacity, the candidate will be responsible...
May 23
MYS CTSM KL - Compliance AML KYC Analyst
Citigroup - Kuala Lumpur - Selangor
) program at Citi. Responsibilities: Partner with Relationship Management and Compliance teams to assist with the... websites, etc.) Partner with Relationship Management and Compliance teams to update system information from initiation...
June 6
Analyst, Anti-Financial Crime Compliance (AFCC)
Kuala Selangor, Selangor
Analyst, Anti-Financial Crime Compliance will form part of the Global Risk and Compliance (GRC) team to provide support... our organisation against financial crimes, ensuring compliance with AML regulations and contributing to the overall integrity...
May 30
Shah Alam, Selangor
Position reports to Head of IT Compliance You Work-Life Review and establish suitable IT internal controls to protect... audits and prepare management responses for audit findings. Conduct an internal IT audit periodically to ensure the IT...
May 30