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Citigroup Careers 59 Jobs in Malaysia

  • Assistant Vice President, AML Data Analytics Specialist (Hybrid)

    Citigroup - Kuala Lumpur, Malaysia
    ... professional to join our team as **Assistant Vice President, AML Data Analytics Specialist - Hybrid ... and knowledge as your career progresses. The AML Data Analytics Specialist role will ...

  • Assistant Vice President, Complex Investigations Senior Analyst, CRIU - Hybrid

    Citigroup - Kuala Lumpur, Malaysia
    ... clients, ad-hoc searches, Business Compliance or Business referrals, AML Legal referrals, TRP referrals ... internal and external regulatory requirements Determine investigative and data analytics approach, use ...

  • Officer, AML Financial Crimes Analytics and Data Science (FCADS) Statistician

    Citigroup - Kuala Lumpur, Malaysia
    ... professional to join our team as **Officer, AML Financial Crimes Analytics and Data Science (FCADS ... issues with potentially broader business impact. Applies professional judgment when interpreting data and ...

  • Officer - AML Independent Validation Statistician - C10 Hybrid, Malaysia

    Citigroup - Kuala Lumpur, Malaysia
    ... analysis and benchmarking. Prepares business as usual and ad-hoc reports in accordance with the Risk ... of risk analytics, modeling and validation systems and optimization of reports. Works on ...

  • Sr Relationship Manager

    Citigroup - Kuala Lumpur, Malaysia
    ... The Senior Relationship Manager is a senior-level position responsible for assisting clients in ... Senior Relationship Manager also serves as an intermediary in trading for clients. The overall objective ...

  • Sr Relationship Manager - VP

    Citigroup - Kuala Lumpur, Malaysia
    ... The Senior Relationship Manager is a senior-level position responsible for assisting clients in ... Senior Relationship Manager also serves as an intermediary in trading for clients. The overall objective ...

  • Officer, AML Financial Crimes Analytics and Data Science (FCADS) Statistician

    Citigroup - Kuala Lumpur, Malaysia
    ... professional to join our team as **Officer, AML Financial Crimes Analytics and Data Science (FCADS ... flexibility to switch amongst work streams based on business need Requirements include a background in ...

  • Officer, AML Financial Crimes Analytics and Data Science (FCADS) Statistician

    Citigroup - Kuala Lumpur, Malaysia
    ... professional to join our team as **Officer, AML Financial Crimes Analytics and Data Science (FCADS ... to switch amongst work streams based on business need Requirements include a background in data ...

  • Vice President, Compliance Sanctions Officer - Hybrid

    Citigroup - Kuala Lumpur, Malaysia
    ... across the firm and work with contacts in the Business and Compliance to ensure consistent and effective ... collaboratively with the team to provide advice to business with respect to applicability of policies and ...

  • Project Analyst

    Citigroup - Pulau Pinang, Malaysia
    ... business by ensuring the delivery of a best-in-class client experience as it relates to new banking ... variable issues with potentially broader business impact. Applies professional judgment when interpreting ...

  • MYS CTSM KL - Assistant Vice President, Cash Management & Funding (Hybrid)

    Citigroup - Kuala Lumpur, Malaysia
    ... Trade Operations Senior Manager Appropriately assess risk when business decisions are made ... Securities Services (SS) supports our clients’ business by drawing on the strength of our unmatched ...

  • Cash & Trade Product Sales Assistant Vice President - Kuala Lumpur

    Citigroup - Kuala Lumpur, Malaysia
    ... and contribute to the objectives of the function and overall business. Evaluates moderately complex ... conference calls when appropriate. Appropriately assess risk when business decisions are made ...

  • Cash and Trade Processing Analyst 2 - Hybrid

    Citigroup - Pulau Pinang, Malaysia
    ... and that business and client needs are met throughout development Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and ...

  • Officer, Client Onboarding Intermediate Analyst- Hybrid

    Citigroup - Kuala Lumpur, Malaysia
    ... global solutions that can help clients drive their business forward while investing in innovation to ... variable issues with potentially broader business impact. Applies professional judgment when interpreting ...

  • MYS CTSM KL - Securities & Derivatives Analyst 2 - C10 (Hybrid)

    Citigroup - Kuala Lumpur, Malaysia
    ... Services (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint ... to audit and control policies Appropriately assess risk when business decisions are made ...
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