Sanctions Analyst
... development opportunities, apply for Sanctions Analysts role. We will ensure you ... , sending reminders) br * Identifying and reporting problems during workbr * Support for ...
... development opportunities, apply for Sanctions Analysts role. We will ensure you ... , sending reminders) br * Identifying and reporting problems during workbr * Support for ...
... .brbrRole overvi:brThe Customer Service Analyst is an intermediate-level position ... practices, and escalating, managing and reporting control issues with transparency.brbrQualifications: ...
pThe Reference Data Services Analyst 1 is a trainee professional ...
... countries.brbrThe Sanction Screening Senior Analyst is advanced level role responsible ...
... and monthly controls and internal reporting for processed transactionsbr * Report and ...
The role is part of the Global Account Services Signer Transformation Team and is responsible for driving the strategic development of the Account Services Offering to our global clients.The individual will be responsible for ensuring there are appropriate ...
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, ...
pThe Digital Client Training role sits within the Digital Client Support CitiDirect Helpdesk team. This is a lposition responsible for providing clients with meaningful training in coordination with our CitiService, Client Onboarding, Sales and Coverage ...
... ownership to address them, timely reporting of all control requirementsbr * Ensure ...