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Compl Bus Control Officer

Citi
Kuala Lumpur
Not Specified

Job Description : The Compl Bus Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical

MYS CTSM PP - Transaction Capture Senior Analyst

Citi
Kuala Lumpur
0-2 years
Not Specified

Job Description : The Transaction Capture Analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overa

Job Description : Citibank’s APAC FIU Governance and Oversight Team ( APAC FIU G&O) is responsible for ensuring that centralized oversight activities for the Financial Intelligence Units in the APAC region are completed on time and in accordance wi

Job Description : Citibank’s APAC FIU Governance and Oversight Team ( APAC FIU G&O) is responsible for ensuring that centralized oversight activities for the Regulatory Transaction Reporting ( RTR) and Financial Intelligence Units in the APAC regi

MYS CTSM PP - Transaction Capture Manager

Citi
Kuala Lumpur
5-8 years
Not Specified

Job Description : The Transaction Capture Mgr is an intermediate management level position responsible for leading and supervising a medium d unit of support employees, in coordination with the Transaction Capture team. The overall objective of this

Job Description : Citibank’s APAC FIU Governance and Oversight Team ( APAC FIU G&O) is responsible for ensuring that centralized oversight activities for the Regulatory Transaction Reporting ( RTR) and Financial Intelligence Units in the APAC regi

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