... grow as a manager in Compliance and Sanctions area.brbrKey tasks ... them, timely reporting of all control requirementsbr * Ensure timely and accurate ... educationbr * Experience in the AML Compliance KYC Sanctions sector and or ...
... a specialized unit providing sanctions control operational services for Citi globally. ... * Cooperation with other bank unitsbr * Compliance with the procedures and rules ... writingbr * Experience in the AML Compliance KYC Sanctions sector will be ...
... and timely manner, maintaining compliance with departmental standardsbr * Conduct necessary ... and assets, by driving compliance with applicable laws, rules and ... escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...
... systemem zarządzania procesem DCS (distributed control system) będzie dodatkowym atutem Znajomość ...
... contractsbr * Performing daily and monthly controls and internal reporting for processed ...
... management approach * Co-ordinate and control special projects (mergers acquisitions global ...