Compliance and Control Jobs in Kuala Lumpur
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Kuala Lumpur, Malaysia, Malaysia
Officer, KYC Operations Analyst - Hybrid
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Kuala Lumpur, Malaysia, Malaysia
Officer, KYC Operations Lead Analyst - Hybrid
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Kuala Lumpur, Malaysia, Malaysia
Officer, Compliance AML Execution Analyst (KYC Experience & Mandarin Competency) - Hybrid
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Kuala Lumpur, Malaysia, Malaysia
MyHeart CaFe: AVP, Compliance Sanctions Sr Analyst - OFAC Malaysia
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Kuala Lumpur, Malaysia, Malaysia
Compliance and Control (AML) - AVP - Transformation - Malaysia
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Kuala Lumpur, Malaysia, Malaysia
Compliance AML KYC Analyst
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Kuala Lumpur, Malaysia, Malaysia
AVP, Compliance Sanctions Sr Analyst - OFAC Malaysia (Hybrid)
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Kuala Lumpur, Malaysia, Malaysia
Assistant Vice President, Quality Assurance and Risk & Control Team Lead (Wealth Management) - Hybrid
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Kuala Lumpur, Malaysia, Malaysia
[MyHeart CaFe] Officer, KYC Operations Analyst - Hybrid
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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