... activities in coordination with the Compliance and Control team. The overall ... all information and documentation ensuring compliance with local regulation and Citi ... clients and assets, by driving compliance with applicable laws, rules and ...
... : * Process all regular, restricted and legal transfers; which include processing of ... clients and assets, by driving compliance with applicable laws, rules and ...
... efficient and timely manner, maintaining compliance with departmental standardsbr * Conduct necessary ...
... * Cooperation with other bank unitsbr * Compliance with the procedures and rules ...
... efficient and timely manner, maintaining compliance with departmental standardsbr * Conduct necessary ...
... . #LI-AF2------------------------------------------------------Job Family Group: Compliance and Control------------------------------------------------------Job Family:AML ...