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Job Description : Description: The AML Independent Validation (IV) provides assurance that the Bank's AML tools are well controlled and fit for purpose. IV operates independently of the tools’ development departments to ensure the objectivity of the

Job Description : The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interpret

MYS CTSM KL - GIU Investigative Analyst

Citi
Kuala Lumpur
Not Specified

Job Description : The Analysts are responsible for reviewing the customer cases, reviewing associated investigations, conducting research, documenting the investigations, and providing initial recommendations and supporting documentation. The Analys

Job Description : Responsibilities: * Manage P&L of the deposit product portfolio * Manage pricing and margins to grow the portfolio to meet financial objectives * Work with various stakeholders to design marketing programs, including devel

Job Description : The Customer Exp Int Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of indu

MYS Citibank Berhad - Investment Product Officer

Citi
Kuala Lumpur
1-3 years
Not Specified

Job Description : * The investment product officer will be responsible for the digitalization of investment platform, development of product plans, strategies, and tactics while coordinating product lines through product life-cycles in coordinatio

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MYS CTSM KL - Implementation Manager

Citi
Kuala Lumpur
2-5 years
Not Specified

Job Description : The Build Mgmt Sr Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industr

Job Description : The Customer Service Analyst 2 is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the Customer Service team. The overall objective of this role is to address extern

MYS Citibank Berhad - Branch Oversight Function Officer

Citi
Kuala Lumpur
2-5 years
Not Specified

Job Description : The Compl Bus Control Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding o

Job Description : The Customer Service Analyst 1 is an entry-level position responsible for assisting in customer related activities and providing resolutions in coordination with the Customer Service team. The overall objective of this role is to a

MYS CTSM KL - Fraud Application Monitoring Lead

Citi
Kuala Lumpur
5-8 years
Not Specified

Job Description : The Fraud Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives

MYS Citibank Berhad - Credit Risk Modeling Analyst

Citi
Kuala Lumpur
2-5 years
Not Specified

Job Description : The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Manageme

MYS Citibank Berhad - Country Legal Counsel

Citi
Kuala Lumpur
15-18 years
Not Specified

Job Description : The Country Counsel V manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function. A good understanding of the industry, direct competitors

MYS CTSM PP Vice President – Transfer Agency Operation

Citi
Kuala Lumpur
6-10 years
Not Specified

Job Description : The Transaction Capture Sr Mgr is a senior management level position responsible for managing multiple teams through other managers, in coordination with the Transaction Capture team. The overall objective of this role is to overse

MYS Citibank Berhad - CitiPhone Officer

Citi
Kuala Lumpur
2-4 years
Not Specified

Job Description : The Customer Specialist 5 is an entry level position responsible for assisting with customer service inquiries and providing solutions based on client needs in coordination with the Customer Service function. The overall objective

MYS CTSM KL - Fund Accounting Intermediate Analyst

Citi
Kuala Lumpur
5-7 years
Not Specified

Job Description : The Fund Accounting Intermediate Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objecti

Job Description : The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Manageme

MYS Citigroup Global Markets Malaysia - Salesperson

Citi
Kuala Lumpur
5-8 years
Not Specified

Job Description : The Salesperson is an intermediate-level position responsible forpromoting the Citi Investment Research productsto the institutional client base; help manage the client relationship and to promote cross-selling across Citi's global

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MYS CTSM KL - Fund Accounting Intermediate Analyst

Citi
Kuala Lumpur
2-5 years
Not Specified

Job Description : The Fund Accounting Intermediate Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objecti

MYS Citibank Berhad - CitiPhone Officer

Citi
Kuala Lumpur
2-4 years
Not Specified

Job Description : The Customer Specialist 5 is an entry level position responsible for assisting with customer service inquiries and providing solutions based on client needs in coordination with the Customer Service function. The overall objective

MYS CTSM KL - Client Services (Custody)

Citi
Kuala Lumpur
7-9 years
Not Specified

Job Description : The Client Service Intermediate Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with Client Deliverydepartment. The overall objective of this role is to addre

MYS CTSM KL - Fraud Ops Analyst

Citi
Kuala Lumpur
2-4 years
Not Specified

Job Description : Responsibilities: •Perform complex fraud investigations with minimal supervision •Respond to complex fraud investigation requests that may not be covered by established procedures •Identify potential fraud, by assessing the validi

MYS CTSM KL - APAC KYC ACRM Program Oversight Manager

Citi
Kuala Lumpur
10-13 years
Not Specified

Job Description : The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in

MYS CTSM PG - Cash and Trade Proc Rep 5

Citi
Malaysia
2-4 years
Not Specified

Job Description : The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash &

Job Description : The Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, ima

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