... countries.brbrThe Sanction Screening Senior Analyst is advanced level role responsible ... as a managers backup in process management and proactively coordinating workload within the teambr * Ensure transactions are processed efficiently, act as a SME ( ...
pThe Reference Data Services Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be ...
... : * Experience of work in a process driven environment * You speak English ... to engage with; * Structured onboarding process and extensive training offering (e. ...
... controls and internal reporting for processed transactionsbr * Report and document any ...
... development opportunities, apply for Sanctions Analysts role. We will ensure you ...
... .brbrRole overvi:brThe Customer Service Analyst is an intermediate-level position ...
... to engage withbr * Structured onboarding process and extensive training offering (e. ...
... .brRole will be involved in process oversight, team management and close cooperation with all Partners for all process aspects to deliver best Client ...
CSC trade TSP (Trade Service Professional) is a key unit within the Global Trade Operations, with servicing experience responsibilities for a group of several trade products to Western Europe, supporting several Citigroup businesses (Trade Loans, ...