151 Jobs Found

Citigroup Transaction Services (M) Sdn Bhd - PG

CTSM PG - Cash& Trade Proc Rep 5 (Citi Direct Contract - 12 Months)

17 Oct - 6:28 PM Bayan Lepas (Penang), George Town (Penang)
Responsibilities: Perform day-to-day operational tasks in trade finance transactional processing or handle cash management processing. Deliver services in line with agreed service...
Citi

Citibank Berhad KL - Citigold Acquisition Specialist - (17056595)

28 Sep - 8:35 PM Kuala Lumpur - Kuala Lumpur
You will be involved in the distribution of financial products to the Affluent Segment via face to face. Responsible to grow the customer base through professional and effective s...
Citigroup Transaction Services (M) Sdn Bhd - PG

CTSM PG - Cash & Trade Processing Rep 5 (Citi Direct Contract - 6 Mont...

17 Oct - 6:23 PM Bayan Lepas (Penang), George Town (Penang)
Responsibilities: Perform day-to-day operational tasks in trade finance transactional processing or handle cash management processing. Deliver services in line with agreed service...
Citi

MYS CTSM PG Customer Service Analyst (Mandarin Competency / Fresh Grad...

24 Sep - 4:36 PM Penang - George Town
Receive and handle incoming calls/emails for corporate clients.. Perform investigation analysis for inquiries by logging the cases into a proprietary case tracking system, updatin...
Citi

MYS CTSM KL Loans Operations Analyst Mandarin Competency - (18059300)

28 Sep - 4:35 PM Kuala Lumpur - Kuala Lumpur
Job Responsibilities: You will be part of a Regional Processing Unit responsible for processing of all types of Loans originated by Corporate customers in the region. Responsibilit...
Citi

MYS CTSM KL Loans Operations Analyst Mandarin Competency - (18059295)

28 Sep - 4:36 PM Kuala Lumpur - Kuala Lumpur
Job Responsibilities: You will be part of a Regional Processing Unit responsible for processing of all types of Loans originated by Corporate customers in the region. Responsibilit...
Citi

Citibank Berhad KL- CitiPriority Relationship Manager - (18050961)

28 Sep - 6:21 PM Kuala Lumpur - Kuala Lumpur
Key Strengths: Display high energy to perform as an individual contributor and yet be a strong team player. Grow existing relationship AUM's and ability to acquire new clients usi...
Citi

MYS Citibank Berhad DP Universal Banker - (18037394)

28 Sep - 6:21 PM Kuala Lumpur - Kuala Lumpur
Role Profile: Universal Service Banker Overall purpose:  To Provide accurate Citibank services to customers and perform prudent financial transactions and cash handling activities....
Citi

Citibank Berhad PG Citigold Junior Relationship Manager - (18050263)

28 Sep - 6:21 PM Kuala Lumpur - Kuala Lumpur
Relationship Manager is a position of high profile and high integrity with good and wholesome values built into the character. The individual is expected to have strong relationshi...
Citi

MYS Citibank Berhad KL Transaction Services Manager - (18050324)

28 Sep - 6:21 PM Kuala Lumpur - Kuala Lumpur
Overall Purpose: To provide accurate service to customers and perform prudent financial transaction to ensure excellent customer service is delivered. To assist Branch Operation &...
Citi

Citibank Berhad KL Universal Service Banker - (18053033)

28 Sep - 6:21 PM Kuala Lumpur - Kuala Lumpur
Overall purpose:  To Provide accurate Citibank services to customers and perform prudent financial transactions and cash handling activities. Clients (50%) Perform financial trans...
Citi

MYS CTSM KL Fund Accounting Intermediate Analyst - (18060453)

02 Oct - 3:21 PM Kuala Lumpur - Kuala Lumpur
Lead and manage a team who are responsible for Securities Funds related operations processing. Review of analyze NAV movement and price movement. Review of cash and securities re...
Citi

Citibank Berhad KL Risk Policy Analyst Manager - (18028783)

17 Oct - 12:51 PM Kuala Lumpur - Kuala Lumpur
Strategic Intent To support Risk Management of a consumer credit product / portfolio, by leveraging the use of analytics and MIS to manage the portfolio performance, provide inputs...
Citi

MY CTSM KL CCB KYC BSU Team Lead - (18064764)

16 hours ago Kuala Lumpur - Kuala Lumpur
Job Purpose:   CCB KYC BSU is an AML/KYC support and control function within Citi Commercial Bank responsible for the due diligence and approval of the KYC Record and associated do...
Citi

MYS CTSM KL Customer Service Intermediate Analyst - (18058911)

03 Oct - 12:36 PM Kuala Lumpur - Kuala Lumpur
Produce high quality and timely deliverables as stipulated in the service level agreement on securities custody. processing related functions (e.g. Income and Corporate Actions pa...
Citi

Citibank Berhad - Risk Management - Basel and Global Credit Risk Repor...

18 Oct - 10:51 AM Kuala Lumpur - Kuala Lumpur
AVP, Risk Management - Basel & Global Credit Risk Reporting Support Country Risk Manager (CRM) in portfolio risk management to ensure adherence, compliance and timely reporting wit...
Citi

MYS CTSM PG Customer Service Senior Analyst Client Account Specialis...

19 Oct - 4:36 PM Penang - George Town
Description Of Role The main responsibility of the Client Account Specialist is to maintain, strengthen and grow the ongoing relationship with Commercial Card Clients following set...
Citi

Citibank Berhad Customer Experience Lead Analyst - (18060389)

10 Oct - 8:36 PM Kuala Lumpur - Kuala Lumpur
Customer Experience Ld Analyst Lead the insights team and ensure that team members are focused on delivering customer led insights to business which can be translated into actionab...
CITI DIGITAL SOLUTIONS SDN BHD

Accounts Executive

09 Oct - 11:41 AM Others (Selangor) - Balakong
Requirements: Candidate must possess at least Diploma/Advanced/Higher/Graduate Diploma in Finance/Accountancy/Banking or equivalent. Required...
Citi

MYS CTSM KL Customer Service Non Officer - (18062503)

08 Oct - 12:00 AM Kuala Lumpur - Kuala Lumpur
Produce high quality and timely deliverables as stipulated in the service level agreement on securities custody processing related functions (e.g. Income and Corporate Actions paym...
Citi

MYS CTSM KL Compliance AML KYC Analyst

3 days ago Kuala Lumpur
The job focuses primarily on ensuring Timely and effective KYC Record processing for the Foreign Correspondent Banks in line with Citi & Other regulatory...
Citi

MYS CTSM KL Compliance AML Execution Intermediate Analyst

3 days ago Kuala Lumpur
Conduct enhanced due diligence investigations following Citi policies and procedures. Satisfying Regulatory, Citi AML or other Compliance requirements as they...
Citi

MYS CTSM KL Customer Service Non Officer

13 days ago Kuala Lumpur
Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelor's Degree Job Function: Customer Service Schedule: Full-time Shift: Day Job...
Citi

MYS CTSM KL Customer Service Intermediate Analyst

18 days ago Kuala Lumpur
Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelor's Degree Job Function: Customer Service Schedule: Full-time Shift: Day Job...
Citi

MYS CTSM KL AML KYC Global Screening Operations APAC Analyst

19 days ago Kuala Lumpur
Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelor's Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee...
Citi

MYS CTSM KL Fund Accounting Intermediate Analyst

20 days ago Kuala Lumpur
Adhere to Citi compliance, controls and client confidentiality requirements. Malaysia,Wilayah Persekutuan,Kuala Lumpur....
Citi

MYS CTSM KL Operations Support Analyst

24 days ago Kuala Lumpur
Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelor's Degree Job Function: Operations - Core Schedule: Full-time Shift: Day Job...
Citi

Citibank Berhad - Training Admin and Certification Coordinator

24 days ago Kuala Lumpur
Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelor's Degree Job Function: Training, Development & Learning Schedule: Full-time...
Citi

MYS CTSM KL Compliance Analyst

30 days ago Kuala Lumpur
Performing searches (when necessary), reviewing customer and account information and analyzing compiled data to determine if the client poses a risk to Citi....
Citi

MYS CTSM KL AML M and I Data Intelligence Data Science Intermediate An...

30+ days ago Malaysia
Think outside the box and look for new methods to constantly improve the effectiveness and efficiency of the AML Detection, Monitoring and Operations systems...
Citi

MYS CTSM KL Custody Operations Analyst SFE

30+ days ago Kuala Lumpur
Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelor's Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee...
Citi

MYS CTSM KL Transaction Capture Analyst

30+ days ago Kuala Lumpur
Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelor's Degree Job Function: Transaction Processing Schedule: Full-time Shift: Day...
Citi

MYS CTSM KL AML FIU Analyst Fresh Graduate only

30+ days ago Kuala Lumpur
Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiries from Business or...
Citi

MYS CTSM KL Compliance AML Execution Analyst

30+ days ago Kuala Lumpur
Conduct enhanced due diligence investigations following Citi policies and procedures. Satisfying Regulatory, Citi AML or other Compliance requirements as they...
Citi

MYS CTSM KL CSIS Regional Technologies Analyst

30+ days ago Kuala Lumpur
Analysis of GDD referrals in combination with historical investigative information from various Citi businesses;...
Citi

MYS CTSM KL Transaction Services Analyst

30+ days ago Kuala Lumpur
Adhere to Citi compliance, controls and client confidentiality requirements. Malaysia,Wilayah Persekutuan,Kuala Lumpur....
Citi

MYS CTSM KL AML FIU Analyst Japanese Capabilities

30+ days ago Kuala Lumpur
Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiries from Business or...
Citi

MYS CTSM KL Client Services Intermediate Analyst

30+ days ago Kuala Lumpur
Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelor's Degree Job Function: Customer Service Schedule: Full-time Shift: Day Job...
Citi

MYS CTSM PG Asia UAT Team Testing Analyst

30+ days ago George Town
Primary Location: Malaysia,Pulau Pinang,George Town Education: Bachelor's Degree Job Function: Transaction Processing Schedule: Full-time Shift: Day Job...
Citi

MYS CTSM KL Customer Service Intermediate Analyst (Custody)

30+ days ago Kuala Lumpur
Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelor's Degree Job Function: Customer Service Schedule: Full-time Shift: Day Job...

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