MYS CTSM KL AML / Sanctions / AB&C Compliance Testing VP

Job Listing No: 9740000

MYS CTSM KL AML / Sanctions / AB&C Compliance Testing VP

Citigroup Transaction Services (M) Sdn Bhd – Kuala Lumpur – MYS CTSM KL AML / Sanctions / AB&C Compliance Testing VP Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelor’s Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: Yes, 10 % of the Time Job ID: 16067048 Description Position Objective: Compliance Testing is a one bank function and cuts across the multiple businesses that Citi is into. Compliance Testing is one of the mechanisms utilized by Compliance to determine whether selective controls and procedures for addressing compliance risk are working as intended. Jointly with Compliance Monitoring and Surveillance, they form the foundation of an effective Compliance Program. Also covers AML, OFAC Sanctions and Anti-Bribery & Corruption areas. An member of the Regional Asia Compliance Testing (CT) team involved, from a Center of Excellence in KL, in the execution of the risk based Anti- Money Laundering, Sanctions and AB&C assurance r… – Permanent – Full-time

Apply for this job.




Similar Jobs For "MYS CTSM KL AML / Sanctions / AB&C Compliance Testing VP"



 Jobs by Indeed job search

Assistant Officer

Company: NSK Micro Precision (M) Sdn Bhd
Location: Balakong
Job Responsibility Coordinate and support administrative task Key in and update data Prepare daily and monthly report Filling and upkeep documentation... To apply for this job vacancy in NSK Micro Precision (M) Sdn Bhd you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 hours ago

Lab Technician

Company: NCS - MY
Location: Malaysia
Perform analog signal testing of ICs on motherboard Measurement setup for probing of voltage waveform Operate digital real-time oscilloscope and function... To apply for this job vacancy in NCS - MY you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 3 hours ago

Data Entry / Admin

Company: Fube Technology
Location: Bandar Sunway
Job Responsibility Complete task given Keying in data Job Requirements Know how to use computer Patient Willing to learn Able to start staright away or... To apply for this job vacancy in Fube Technology you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 hours ago

Supervisor Trainee (Sabah)

Company: Watson's Personal Care Stores Sdn Bhd
Location: Keningau
Job Responsibility Assist store manager in hiring & managing staffs' duty roster, leave, welfare, disciplinary issues Motivate & train staffs on company's... To apply for this job vacancy in Watson's Personal Care Stores Sdn Bhd you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 hours ago

Sales Assistant cum Cashier

Company: Guardian Health and Beauty Sdn Bhd
Location: Petaling Jaya
Job Responsibility Customer service Merchandising, display stock Housekeeping Cashiering Promote items, etc Job Requirements Minimum SPM holder,... To apply for this job vacancy in Guardian Health and Beauty Sdn Bhd you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 hours ago






Note: This job listing with titled "MYS CTSM KL AML / Sanctions / AB&C Compliance Testing VP" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.


Get updated on daily job vacancies!

Be updated by pressing the Facebook Like or G+1 button bellow.