Junior Accountant with French
... process improvements Preparing daily reconciliations, accounting, and processing work in accordance ...
... process improvements Preparing daily reconciliations, accounting, and processing work in accordance ...
... process improvements Preparing daily reconciliations, accounting, and processing work in accordance ...
... process improvements Preparing daily reconciliations, accounting, and processing work in accordance ...
pWhat the KYC is?brKYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money laundering (AML) program.brbrWhat is Money Laundering?brMoney laundering is the attempt to make ill-gotten ...
pThe Cash and Trade Processing Analyst is an intermediate level role in European Payments Hub responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is ...
pAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Citis Client Onboarding Team.brbrBy Joining Citi, you will become part of a global organization whose mission is to serve as a ...
pRole is placed within Sanction Screening Hub in Olsztyn, L1 EMEA team.brbrL1 EMEA Team is responsible for sanctions screening of cash transactions for EMEA countries.brbrSanctions Analyst is an mid-level role responsible for processing relatively complex ...
pTrade role is to provide high quality service to our internal and external customers by ensuring that their expectations are continually met, offering uniformly high standards as well as support the expansion of the Trade business.brbrKey responsibilities ...
pTreasury 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 ...