Officer, KYC Operations Analyst - Hybrid (C10)At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been
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
**Job Scope****Responsibilities**- Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks across various business units, products, and
Acquire and review customer financial data using market information and through liaising with specialist credit agencies to assess credit worthiness of
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
Job summary**Entity**:Finance**Job Family Group**:Procurement & Supply Chain Management GroupThe Sourcing Senior Analyst - HSSE will align with BP's Code of
Selangor, MalaysiaJob Family Group:Ungraded NTBEWorker Type:Interns (Fixed Term) (Trainee)Posting Start Date:Business unit:Downstream and RenewablesExperience
Main requirements: · Proficient in SQL, Python · Has experience in handling and liaise with customers/ business users · Able to communicate and drive in
Job Description Req ID: 268230 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to
- JAPACANALYST POSITION Job duties are varied and complex utilizing independent judgment. May have project lead role. Extensive commodity knowledge, excellent
Position SnapshotLocation: TTDI, Kuala Lumpur, MY Company: Nestrade (Nestle Regional Service Centre) Full-time Bachelor's Degree 4+ years of experiencePosition
Description: Marsh and McLennan Companies (MMC) is seeking candidates for the following position based in the Kuala Lumpur Shared Services Operations Office
Position SummaryReporting to the Global Business Services OTC Associate Manager, the incumbent will be responsible for the order to cash processes mainly on
This is a 1 Year Contract Role.Position SummaryReporting to the Global Business Services OTC Associate Manager, the incumbent will be responsible for the order
At LSEG Due Diligence team, we provide our customers with research and business insights that enable them to handle reputational and legal risks to make
**What a HP Spark Management Associate - Business Analyst, Sales does at HP**:- Supports data and business analysis to develop business plans, including
Retail function provides Personal and Business Banking customers with financial solutions tailored to their needs. We help them manage their money wisely and
CRMS serves as a critical component of our First Line of defense for wholesale and counterparty credit risk management that is part of Institutional Credit
Roles and Responsibilities- Manage assigned portfolio- Manage Credit Block and Daily release of Orders -with payment commitment,- Reconciliation between
**Responsibilities**:Undertaking the CDD process for new and existing clients in accordance with the relevant laws andregulations of the Bank Negara Malaysia