... date with sanctions regulationsbr * Providing support to other SOHO Teams by performing daily business as usual activitiesbr * Proactive approach, raising issues with applications etcbr * Participate in compliance related ...
... responsible for sanction screening of supporting documentation for EMEA countries.brbrThe ... etcbr * Participation in tests of applications scheduled outside of working hoursbr * ... date with sanctions regulationsbr * Providing support to other SOHO Teams by ...
... Commercial Banking Customer Service Specialist is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the ... provide ongoing customer service support.brbrResponsibilities:brbr* Serve as single ...
... proactive Guarantee Processing and Billing Support Analyst with 2-3 years of experience in billing and customer support. The ideal candidate will be ... of guarantees, and providing exceptional support to our clients.brbrKey responsibilities: ...
... high standards as well as support the expansion of the Trade ...
... approach, raising issues with applications etcbr * Cooperating with other Citi ... employeesbr * Performing analyses supporting process management based on statistical ... * Performing additional activities supporting the performed work and control ...
... brThe TTS Sanctions Operations function supports sanctions processes globally across Citis ... Screening LeadbrbrResponsibilities:br * Manage supporting documentation screening activities globally and ... skills.br * Ability to create support and buy-in across a ...
... Client (KYC) core record and supporting appendicesbr * Conduct complex research and ... )br * Practical use of Microsoft Applications (Outlook, Excel, Word)br * Results ...
Key responsibilities: Responsibility for providing services within selected business area (Accounts Receivable, Accounts Payable or General Ledger) Participation in knowledge transfer and new team set-up Contact with external and internal clients ...
Key responsibilities: Responsibility for providing services within selected business area (Accounts Receivable, Accounts Payable or General Ledger) Participation in knowledge transfer and new team set-up Contact with external and internal clients ...