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Citigroup Careers 36 Jobs in Malaysia

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

Citigroup - Kuala Lumpur, Malaysia
Trade Processing Analyst

Citigroup - Pulau Pinang, Malaysia
VP, AML Compliance Senior Officer ( Risk and Control ) - C13 , Hybrid , Malaysia

Citigroup - Kuala Lumpur, Malaysia
VP, Compliance Sanctions Officer - Malaysia (Hybrid)

Citigroup - Kuala Lumpur, Malaysia
Senior Auditor (AVP) - Global Financial Crime Compliance IA (Hybrid)

Citigroup - Kuala Lumpur, Malaysia
Senior Vice President, Finance Reporting Group Manager - Hybrid

Citigroup - Kuala Lumpur, Malaysia
Loans Operations Analyst 2 (Kuala Lumpur)

Citigroup - Kuala Lumpur, Malaysia
AVP - Project Senior Analyst (Hybrid) KUALA LUMPUR

Citigroup - Kuala Lumpur, 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
AVP , AML MCA-Business Control Officer, Compliance Risk Management- C12, Hybrid, Malaysia

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

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
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
Compliance and Control (AML) - AVP - Transformation - Malaysia

Citigroup - Kuala Lumpur, Malaysia

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