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Citigroup Careers 37 Jobs in Malaysia

AVP , AML Independent Validation Statistician Analyst- C12, Hybrid, Malaysia

Citigroup - Kuala Lumpur, Malaysia
AVP , AML Capacity Planning Senior Analyst- C12, Hybrid, Malaysia

Citigroup - Kuala Lumpur, Malaysia
CTSM KL KYC Operations Analyst 1 - Mandarin (Hybrid)

Citigroup - Kuala Lumpur, Malaysia
Cash and Trade Processing Analyst 1 (Hybrid)

Citigroup - Pulau Pinang, Malaysia
Cash and Trade Processing Analyst 1 (Hybrid)

Citigroup - Pulau Pinang, Malaysia
Cash and Trade Processing Analyst 1 (Hybrid)

Citigroup - Pulau Pinang, Malaysia
Cash and Trade Proc Analyst 1 (Hybrid)

Citigroup - Pulau Pinang, Malaysia
AVP , AML MCA-Business Control Officer, Compliance Risk Management- C12, Hybrid, Malaysia

Citigroup - Kuala Lumpur, Malaysia
Cash and Trade Proc Analyst 2 (Hybrid)

Citigroup - Pulau Pinang, Malaysia
Cash and Trade Proc Analyst 2

Citigroup - Pulau Pinang, Malaysia
CTSM KL KYC Operations Vice President

Citigroup - Kuala Lumpur, Malaysia
AVP , Compliance Sanctions Senior Analyst – C12 (Hybrid) - Malaysia

Citigroup - Kuala Lumpur, Malaysia
Senior Vice President, Sanctions - Trade Finance (Hybrid)

Citigroup - Kuala Lumpur, Malaysia
Assistant Vice President, Compliance Surveillance, ICRM (Hybrid)

Citigroup - Kuala Lumpur, Malaysia
Vice President, ACRM Foreign Correspondent Bank (Hybird)

Citigroup - Kuala Lumpur, Malaysia
Vice President, Compl AML Core Officer, Regulatory Reporting Risk Management - Hybrid

Citigroup - Kuala Lumpur, Malaysia
MYS CTSM KL - Loan Operations Analyst 2 (Hybrid)

Citigroup - Kuala Lumpur, Malaysia
AVP, AML Program Assessment Senior Compliance Analyst - Hybrid

Citigroup - Kuala Lumpur, Malaysia

Cash and Trade Processing Analyst 1 (Hybrid)

Citigroup - Pulau Pinang, Malaysia
Cash and Trade Proc Analyst 1 - C09 - PENANG

Citigroup - Pulau Pinang, Malaysia
Cash and Trade Processing Analyst 1 (Hybrid)

Citigroup - Pulau Pinang, Malaysia
Vice President, Client Onboarding (Korean Speaking)

Citigroup - Kuala Lumpur, Malaysia
Vice President, AML Data Analytics Lead Analyst - Hybrid

Citigroup - Kuala Lumpur, Malaysia
KYC Operations Analyst (Mandarin Speaking)

Citigroup - Kuala Lumpur, Malaysia
KYC Operations Analyst - Mandarin Speaking

Citigroup - Kuala Lumpur, Malaysia
Sanctions Operations Processing Senior Analyst

Citigroup - Pulau Pinang, Malaysia
AVP, AML Solutions Delivery Specialist – C12 (Hybrid) ,Malaysia

Citigroup - Kuala Lumpur, Malaysia
Senior Vice President - Asia South Lending Operations Safety & Sound Lead (Kuala Lumpur)

Citigroup - Kuala Lumpur, Malaysia
MYS CTSM KL- Vice President - Custody Operations - Asset Servicing (Hybrid)

Citigroup - Kuala Lumpur, Malaysia
Assistant Vice President, ICRM Data Office, Metrics and Reporting Analyst (Hybrid)

Citigroup - Kuala Lumpur, Malaysia
Vice President, Compliance Assurance Officer - Hybrid

Citigroup - Kuala Lumpur, Malaysia
Vice President, Client Onboarding (Japanese Speaking)

Citigroup - Kuala Lumpur, Malaysia
Client Onboard Analyst (Japanese Speaking)

Citigroup - Kuala Lumpur, Malaysia
Sanctions Operations Processing Analyst - Hybrid

Citigroup - Pulau Pinang, Malaysia
KYC Due Diligence Manager - Hybrid

Citigroup - Kuala Lumpur, Malaysia
Client Onboarding Analyst (Mandarin/Cantonese)

Citigroup - Kuala Lumpur, Malaysia

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