Compliance and Control Jobs in Kuala Lumpur
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Kuala Lumpur, Malaysia, Malaysia
Senior Analyst, KYC Operations (Hybrid)
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Kuala Lumpur, Malaysia, Malaysia
Analyst, KYC Operations (Mandarin Speaking) Hybrid
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Kuala Lumpur, Malaysia, Malaysia
Analyst, KYC Operations (Mandarin Speaking) Hybrid
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Kuala Lumpur, Malaysia, Malaysia
Analyst, KYC Operations (Hybrid) Kuala Lumpur
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Kuala Lumpur, Malaysia, Malaysia
Analyst, KYC Operations (Hybrid) Kuala Lumpur
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Kuala Lumpur, Malaysia, Malaysia
MYS CTSM KL – Social Media Surveillance Senior Analyst (Wealth Management) – Hybrid
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Kuala Lumpur, Malaysia, Malaysia
Vice President, Compliance Sanctions Officer - Hybrid
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Kuala Lumpur, Malaysia, Malaysia
Vice President, Compl AML TM Risk Mgmt Officer - Hybrid
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Kuala Lumpur, Malaysia, Malaysia
Vice President, AML Solution Delivery Sr Specialist - Hybrid
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Kuala Lumpur, Malaysia, Malaysia
Senior Analyst, KYC Ops MANDARIN SPEAKING, Kuala Lumpur
Welcome to Citi Risk Management
For Citi, effective risk management is essential to its overall operations. Accordingly, Citi’s risk management process has
been designed to monitor, evaluate and manage the principal risks it assumes in conducting its activities to ensure that
they’re consistent with Citi’s mission and risk appetite.
Risk Management is comprised of various segments that work together in proactive management of existing, emerging
and future risks by establishing the policies and guidelines for assessment and management, and by ensuring the
appropriate controls are in place to manage, measure and actively mitigate risks taken by the firm.
In addition to the frontline Consumer and Institutional businesses, Global Risk Management supports functions across
the entire firm: Finance, Internal Audit, International Franchise Management, Operations & Technology and Compliance.
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