This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
CRIU Global Screening Operations Analyst (GSO) - Officer
Location
Malaysia , Kuala Lumpur
Salary
Not provided
Citi
Expiration Date
Until further notice
Fraud Data Engineer
Lead a data engineering team in Kuala Lumpur, using Python, Spark, and Hadoop to combat fraud. Develop advanced analytical models, manage projects, and influence strategy at Citi. Enjoy extensive benefits focused on well-being, learning, and generous time off.
Location
Malaysia , Kuala Lumpur
Salary
Not provided
Citi
Expiration Date
Until further notice
Senior Relationship Manager
Location
Malaysia , Kuala Lumpur
Salary
Not provided
Citi
Expiration Date
Until further notice
AML Know Your Customer, Global Screening Operations Officer
Location
Malaysia , Kuala Lumpur
Salary
Not provided
Citi
Expiration Date
Until further notice
AML Know Your Customer, Global Screening Operations Officer
Location
Malaysia , Kuala Lumpur
Salary
Not provided
Citi
Expiration Date
Until further notice
Customer Service Intermediate Analyst 2
Join our team as a Customer Service Intermediate Analyst 2 in Pulau Pinang or Pahang. Utilize your 4-6 years of experience to resolve client inquiries and build strong relationships. This role requires strong analytical skills, proficiency in Mandarin and Cantonese, and a commitment to high-quali...
Lead technical integration projects for top-tier clients at Citi in Kuala Lumpur. Utilize your expertise in Cash Management, ERP/TMS systems, and Host-to-Host banking to deliver seamless client solutions. This role requires 5-10 years of financial sector experience and offers a chance to build ex...
Location
Malaysia , Kuala Lumpur
Salary
Not provided
Citi
Expiration Date
Until further notice
Issue Management Lead Analyst
Lead Issue Management for Citigold in Kuala Lumpur. Utilize 6-10 years of financial services risk or compliance experience to coordinate remediation and ensure robust controls. Drive sustainable solutions, analyze trends, and engage senior stakeholders in a dynamic global bank. Benefit from compr...
Location
Malaysia , Kuala Lumpur
Salary
Not provided
Citi
Expiration Date
Until further notice
Custody Senior Business Analyst Operational Readiness
Seeking a Senior Business Analyst with deep Custody Operations expertise in Kuala Lumpur. You will drive initiatives, manage client implementations, and ensure operational readiness for regulatory changes. This role requires 7-8 years' experience, strong technical custody knowledge, and proven le...
Location
Malaysia , Kuala Lumpur
Salary
Not provided
Citi
Expiration Date
Until further notice
Loan Payment Senior Analyst
Lead loan payment operations in Kuala Lumpur as an Assistant Vice President. This senior role requires 5+ years' experience in loan processing, SWIFT/ISO 20022 expertise, and strong leadership skills. You will manage a team, ensure compliance, and drive process efficiency. We offer a global benef...