... part of the Account Closure processes. You will be responsible for ... database as per clearly defined processes * Own your client queries end to end using project management approach * Co-ordinate and control special projects (mergers acquisitions global ...
... contractsbr * Performing daily and monthly controls and internal reporting for processed transactionsbr * Report and document any ...
... .brRole will be involved in process oversight, team management and close cooperation with all Partners for all process aspects to deliver best Client ... them, timely reporting of all control requirementsbr * Ensure timely and accurate ...
... a subject matter expert in process of screening supporting documentation.brbrResponsibilities: ... as a managers backup in process management and proactively coordinating workload within the teambr * Ensure transactions are processed efficiently, act as a SME ( ...
... : * Experience of work in a process driven environment * You speak English ... to engage with; * Structured onboarding process and extensive training offering (e. ...
... systemem zarządzania procesem DCS (distributed control system) będzie dodatkowym atutem Znajomość ...
... a specialized unit providing sanctions control operational services for Citi globally. ...
... , and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...
... knowledge of the range of processes, procedures and systems to be ...
... to engage withbr * Structured onboarding process and extensive training offering (e. ...