Match Your Skills

Search jobs based on your LinkedIn profile.

For more information on our University Programs click here to explore our Program Finder.

Compliance and Control

By being hired into one of our Compliance and Control jobs at Citi, you’ll be a key member of the Citi team. Professionals in Compliance and Control careers come from a variety of backgrounds, bringing an assortment of knowledge and skills to every area of our business. Please click on your desired Compliance and Control job to learn more about the exact qualifications. A job in Compliance and Control at Citi may be waiting for you!

26 Compliance and Control Jobs in Kuala Lumpur

Filtered By:

MYS CTSM KL - AML Monitoring and Investigation, Data Intelligence Data Science, Intermediate Analyst
Kuala Lumpur, Malaysia 07/14/2020
MYS Citibank Berhad - CCB APAC AML Business Lead / Malaysia Head CCB IBC
Kuala Lumpur, Malaysia 07/08/2020
MYS CTSM KL - APAC FIU Regulatory Transaction Reporting Head- Senior Vice President
Kuala Lumpur, Malaysia 07/08/2020
MYS Citibank Berhad - Digital Banking Product and Control
Kuala Lumpur, Malaysia 07/04/2020
MYS CTSM KL - Compl AML KYC Sr Analyst
Kuala Lumpur, Malaysia 06/26/2020
MYS CTSM KL - AML Monitoring - Global Solutions Delivery Management - Team Lead APAC - AML SVP
Kuala Lumpur, Malaysia 06/25/2020
MYS Citibank Berhad - Malaysia Financial Intelligence Unit
Kuala Lumpur, Malaysia 01/30/2020
Compl AML Execution Anlyst 2
Kuala Lumpur, Malaysia 10/21/2019
MYS CTSM KL - GIS Automation Sr. Business Analyst – APAC
Kuala Lumpur, Malaysia 06/19/2020
MYS Citibank Berhad - Malaysia Financial Intelligence Unit
Kuala Lumpur, Malaysia 06/15/2020
MYS CTSM KL - Compl AML Execution Anlyst 2
Kuala Lumpur, Malaysia 06/12/2020
MYS Citibank Berhad - Consumer Business Support Unit AML Officer
Kuala Lumpur, Malaysia 06/10/2020
MYS Citibank Berhad - Compliance Business Control Officer
Kuala Lumpur, Malaysia 06/10/2020
MYS CTSM KL ACRM KYC REM Analyst
Kuala Lumpur, Malaysia 05/29/2020
MYS Citibank Berhad - Compliance Assurance - Vice President
Kuala Lumpur, Malaysia 05/18/2020

Match Your Skills

26 Compliance and Control Jobs in Kuala Lumpur

Filtered By:

MYS CTSM KL - AML Monitoring and Investigation, Data Intelligence Data Science, Intermediate Analyst

MYS Citibank Berhad - CCB APAC AML Business Lead / Malaysia Head CCB IBC

MYS CTSM KL - APAC FIU Regulatory Transaction Reporting Head- Senior Vice President

MYS Citibank Berhad - Digital Banking Product and Control

MYS CTSM KL - Compl AML KYC Sr Analyst

MYS CTSM KL - AML Monitoring - Global Solutions Delivery Management - Team Lead APAC - AML SVP

MYS Citibank Berhad - Malaysia Financial Intelligence Unit

Compl AML Execution Anlyst 2

MYS CTSM KL - GIS Automation Sr. Business Analyst – APAC

MYS Citibank Berhad - Malaysia Financial Intelligence Unit

MYS CTSM KL - Compl AML Execution Anlyst 2

MYS Citibank Berhad - Consumer Business Support Unit AML Officer

MYS Citibank Berhad - Compliance Business Control Officer

MYS CTSM KL ACRM KYC REM Analyst

MYS Citibank Berhad - Compliance Assurance - Vice President