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Trade Operations Readiness Officer jobs at Citi Group in Malaysia
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293 jobs found
29.05.2025
CG
Citi Group Business Risk Control Officer - C13 MUMBAI Malaysia, Penang, George Town
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Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
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29.05.2025
CG
Citi Group Banking - Business Analyst C10 Officer Mumbai Malaysia, Penang, George Town
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Support the Business Execution Leads in the day-to-day running of respective franchise units with a focus on conducting analysis and research which will inform strategic decisions. Participate in planning, execution...
28.05.2025
CG
Citi Group KYC Operations Analyst - C10 MUMBAI Malaysia, Penang, George Town
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Designing and developing Algo trading applications for the business. Working directly with Traders and Quants to contribute towards the future direction of the platform. Improve the technical capabilities of the...
28.05.2025
CG
Citi Group CTSM KL - Loan Operations Analyst Mandarin Speaking Kuala Lu... Malaysia, Kuala Lumpur
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This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently servicing and booking loans...
28.05.2025
CG
Citi Group Trade Surveillance Intermediate Analyst - C11 MUMBAI Malaysia, Penang, George Town
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Technical knowledge of Front to Back Architecture involving Workflow, Web based UI, Java Middleware, Messaging (MQ, Kafka, AWS, REST Webservices, ECS), Oracle Database. Lead integration of functions to meet goals,...
27.05.2025
CG
Citi Group KYC Operations Team Lead - Kuala Lumpur Malaysia, Kuala Lumpur
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Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
27.05.2025
CG
Citi Group KYC Operations Intmd Analyst - C11 MUMBAI Malaysia, Penang, George Town
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Maintain a litigation management database and other litigation trackers, carrying out qualitative checks, as required. Assist with the monitoring of litigation matters and preparation of various litigation reports/disclosures and coordinate...
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Description:Full job details
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Trade Operations Readiness Officer opportunities at Citi Group in Malaysia. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.