Client Offboarding Analyst (maternity cover)
... queries end to end using project management approach * Co-ordinate and control special projects (mergers acquisitions global documentation updates ...
... queries end to end using project management approach * Co-ordinate and control special projects (mergers acquisitions global documentation updates ...
... internal stakeholdersbr * Owns ad-hoc projects from inception through to completionbr * ... various data remediation work streams Projects Knowledgebr * Experience of maintaining client ... for a yearly bonusbr * International projects in a culturally diverse and ...
... them, timely reporting of all control requirementsbr * Ensure timely and accurate ... * Involvement in local and regional projects, initiativesbr * Monitoring volume trends and ...
... contractsbr * Performing daily and monthly controls and internal reporting for processed transactionsbr * Report and document any exception, nonstandard itembr * Producing reports dashboards to monitor projects quality and progress ,br * Coordinate ...
... to short and long-term projects and engage with global partners ... preferredbr * Fluent English speakerbr * Demonstrated project management and organizational skills to ...
... closely with business partners, Trade Specialist, Product, Onboarding, Branches and relevant ...
... a specialized unit providing sanctions control operational services for Citi globally. ...
... , and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...
... , if there are scope rules Project Ops will complete the Scope ...
... sanctions regulationsbr * Participating or leading projects and initiativesbrbrQualifications:br * Relevant experience ...