The Partnership Officer will play a key role in expanding our business by cultivating and managing relationships with a diverse range of partners.This role
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
Description Primary Objective: To oblige with Bank Negara Malaysia's (BNM) regulatory requirements under the provision of Anti-Money Laundering, Anti-Terrorism
Description Primary Objective: To oblige with Bank Negara Malaysia's (BNM) regulatory requirements under the provision of Anti-Money Laundering, Anti-Terrorism
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
Job Title : Chief Risk Integrity & Governance Officer Location : Kuala Lumpur Reports To : Board of Directors / CEO Job Description : As the Chief Risk
Company: A Government-Linked Financial Agency. Location: Kuala Lumpur Key Responsibilities: Review and assess risk analyses on financing proposals,
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
Description To ensure the organization operates in full compliance with all applicable laws, regulations, and internal policies.The Compliance Officer will
AtCiti, 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
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
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, you'll have the opportunity to expand
About CapcoCapco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed
Some of the key responsibilities will include: Financial Planning and Strategy:Develop and implement financial plans, strategies, and policies aligned with the
Description Primary Objective: To ensure that the organization has systems of internal control and policies that adequately measure and manage the risks that
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
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
About CapcoCapco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory