**Responsibilities**:**KYC Compliance**:- Perform Know Your Customer (KYC) checks on clients based on set SOP.- Remind clients to complete electronic KYC
With thousands of hotels in over 100 countries and territories, Hilton offers countless opportunities to delight. From an open door to a welcoming smile and an
Finance Executive - PayableWith thousands of hotels in over 100 countries and territories, Hilton offers countless opportunities to delight. From an open door
At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do
At Citi, we get to connect millions of people across hundreds of cities and countries every day.And we've been doing it for more than 200 years.We do this
We are seeking for a highly motivated, independent professional to join our Audit team. As a member of the Risk Assessment and Compliance Team, you are
At Citi, we get to connect millions of people across hundreds of cities and countries every day.And we've been doing it for more than 200 years.We do this
Fully in charge of accounting function / department of the company:- Responsible for preparation for the full set of accounts and performing month end closing
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you'll have the opportunity to
POSITION SUMMARY Check figures, postings, and documents for accuracy.Organize, secure, and maintain all files, records, cash and cash equivalents in accordance
**Job***: Audit, Accounting & Finance**Primary Location***: Asia-Malaysia-Kuala Lumpur**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***:
Responsibilities and Accountabilities Functional (job responsibilities) Responsible as thepliance Officer for the Bank, working in collaboration with the
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do
POSITION SUMMARY Check figures, postings, and documents for accuracy.Record, store, access, and/or analyze computerized financial information.Control and
**1st Job Responsibilities**:Assist Head of Group Risk Management/ Group Integrity Officer to facilitate the implementation of the risk management initiatives
**Requirements**:- Minimum of Bachelor's Degree in HR, Finance, or a similar field.- Proficient in English and Malay language.**Responsibilities**:- Manages
**Job Number** 24086112**Job Category** Finance & Accounting**Location** Renaissance Kuala Lumpur Hotel & Convention Centre, Corner of Jalan Sultan Ismail and
**Role Mission**The mission of the Accounting & Compliance Office is to ensure monthly closing and all other compliance deadlines are met with the highest
Job Number ******** Job Category Finance & Accounting Location Renaissance Kuala Lumpur Hotel & Convention Centre, Corner of Jalan Sultan Ismail and Jalan
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand