πŸ“ Jobs Near Me
πŸ“

HiringNearMe.work

Local Jobs, Zero Commute

πŸ“ Local Job Near You

Sanctions Operations Processing Senior Analyst

🏒
Citigroup
πŸ“ Pulau Pinang, Malaysia
πŸ“
Location Pulau Pinang
πŸ“…
Posted June 10, 2026
πŸš—
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

πŸ“‹
Job Description

**Treasury and Trade Solutions (TTS)** is a market leading, award-winning provider of cash management, cards and trade solutions to financial institutions, public sector, and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients with local and cross border interests and provide integrated reporting and management. TTS is a highly innovative organization with a strong digital agenda; new products and services are continuously being developed to meet our clients rapidly evolving treasury requirements and unlock new opportunities for growth.

**The TTS Sanctions Operations** function supports sanctions processes globally across Citi’s TTS business. This function strives to a) Make Sanctions processes a competitive advantage; (b) Drive efficient, agile technology and processes (c) Full compliance to strategic operating model across TTS lines of business (d) Build strong risk / controls focus, ensure minimal ...

Apply for This Job

Submit Application

Quick and secure application process

πŸ“ Location Details

πŸŒ†
City
Pulau Pinang
πŸ—ΊοΈ
Country
Malaysia
πŸš—
Commute
Local Area

πŸ” More Jobs Nearby

Explore other opportunities in Pulau Pinang

View Local Jobs