Current jobs related to Mys Ctsm Kl - Kuala Lumpur - Citi
-
Mys Ctsm Kl
1 week ago
Kuala Lumpur, Malaysia Citi Full timeAt **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 through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...
-
Mys Ctsm Kl
5 days ago
Kuala Lumpur, Malaysia Citi Full timeAt **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 through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...
-
Mys Ctsm Kl- Assistant Vice President
2 weeks ago
Kuala Lumpur, Malaysia Citi Full timeAt **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 through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...
-
Mys Ctsm Kl
1 week ago
Kuala Lumpur, Malaysia Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
My Ctsm Kl
2 weeks ago
Kuala Lumpur, Malaysia Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
Officer - Fraud Analyst(Mys Ctsm Kl)
5 days ago
Kuala Lumpur, Malaysia Citi Full timeThe Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...
-
MYS CTSM KL Asset Servicing Representative
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time 40,000 - 80,000 per yearWhether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
Mys Ctsm Kl
3 days ago
Kuala Lumpur, Malaysia Citi Full timeAt **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 through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...
-
Kuala Lumpur, Malaysia Citi Full timeThe Compl Bus Control Manager (Business Technology / Solution Lead), you are responsible to manage a team of business analysts to deliver all technology related scope including data analysis, perform trend review, manage data loading and enrichment process, discuss with the supporting countries to review surveillance rule / extraction logic (Wealth...
-
Internship (Quality) - Kl
1 week ago
Kuala Lumpur, Malaysia SBM Offshore Full timeInternship (Quality) - KL **Req Id**:17514 **Job Family**:Internship **Location**:Kuala Lumpur, MY, 50470 **Description**: **JOIN US!** This posting has for objective to give ourselves the chance to work together, in the short, medium, or long term. SBM Offshore's active leadership position on the market, combined with our People Development and...
Mys Ctsm Kl
2 weeks ago
**Description**: The AML Independent Validation (IV) provides assurance that the Bank's AML tools are well controlled and fit for purpose. IV operates independently of the tools’ development departments to ensure the objectivity of the validation process. This is a position for persons who have learned quantitative methods and programming language (SQL, SAS or R) and want to develop their competences in a global company in a team of experts. Fluency in English and very good oral and written communication skills are necessary to present validation findings in a clear, understandable manner both in writing and verbally. **Responsibilities**: - Perform independent validation of tools used in AML using SAS/R statistical software. - Prepare validation reports in a detailed, structured and clear manner, describing the outcomes of the analysis performed and include a conclusion based on the validation. - Provide data pulls and reports directly from Oracle Database. - Consult findings with stakeholders such as tool owners and developers. **Qualifications**: - Statistical/data analytical skills - including both calculation and interpretation of outcome. - Programming and statistical/data analytical skills in at least one of the following: SQL, SAS 4GL, R. - Very good English language skills (both written and oral). - At least BA degree in statistics/mathematics/technical science. Degree in economics/banking may be considered if strong analytical skills proved. - Knowledge of AML will be an asset. - Ability to work non-standard business hours (including weekends and holidays, if necessary) as determined by business needs. **To our Employees we offer**: - Opportunity to **excel statistical skills** and **practice your English on everyday basis**: - Opportunity of **professional development** in the international and well-established company - ** Learning opportunities** and challenging assignments in which you can utilize your knowledge - Competitive **social benefits** (medical care, staff loan and other) - Chance for a **career evolution** within Citi business structures **Development value**: - **Job Family Group**: Risk Management - **Job Family**: Risk Analytics, Modeling, and Validation - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
