Citigroup Jobs in Thailand | JobKos TH

• Divestment Transition (Dt) Aml Officer

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  Citigroup

  Job details **Role: Divestment **_Transition (DT) AML Officer_** **_(C12)-Contract Staff_ **B**usiness Unit**:Thailand AML Compliance **Purpose of Role**: This role (DT AML Officer) reports to the CCCO or AMLCO.

  
  กรุงเทพฯ 2025-07-09

• Ach (Bulk Payment) Supervisor

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  Citigroup

  Job details The Cash & Trade Proc Sr Supv is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overa

  
  กรุงเทพฯ 2025-06-20

• Domestic Wire Transfer Manager

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  Citigroup

  Job details The Cash & Trade Proc Sr Supv is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overa

  
  กรุงเทพฯ 2025-06-20

• Local Regulatory Reporting Senior Officer

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  Citigroup

  Job details The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The

  
  กรุงเทพฯ 2025-06-20

• Cash and Trade Proc Analyst 1

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  Citigroup

  Job details **Responsibilities**: - Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity - Evalua

  
  กรุงเทพฯ 2025-06-20

• Remittance Processing

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  Citigroup

  Job details The Cash and Trade Proc Rep 2 is an entry level role responsible for processing basic and routine cash & trade operations in coordination with the Transaction Services team. The overall objective

  
  กรุงเทพฯ 2025-06-16

• Alm Trader

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  Citigroup

  Job details **Responsibilities**: - Oversee the balance sheet, liquidity, cash flow and interest rate risk of the bank by closely coordinating with different departments in the bank. - Manage the banking risk pos

  
  กรุงเทพฯ 2025-06-16

• Audit Manager

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  Citigroup

  Job details The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and control environments in coordination w

  
  กรุงเทพฯ 2025-06-16

• Non Transferring Account Handling - Sas

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  Citigroup

  Job details The Business Analytics Int Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowled

  
  กรุงเทพฯ 2025-06-16

• Asset Servicing Rep 5

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  Citigroup

  Job details The Asset Servicing Rep 5 performs relatively complex assignments. Has direct impact on the business by ensuring the quality of the tasks or services provided. Works under little to no direct supervis

  
  กรุงเทพฯ 2025-06-16

• Cross Border Fund Transfer Manager

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  Citigroup

  Job details **Responsibilities**: - Review service quality, production systems, and client reporting within cash and trade operations - Analyze complex and variable issues to resolve issues and ensure team delive

  
  กรุงเทพฯ 2025-06-16