requirements and unlock new opportunities for growth. The TTS Sanctions Operations function supports sanctions processes globally... across Citi’s TTS business. This function strives to a) Make Sanctions processes a competitive advantage; (b) Drive efficient...
Responsibilities: Processing of day-to-day transactions as per local operating procedures with respect to Sanctions, AML...: Previous sanctions experience preferred ( = 2 Years). Fundamental understanding of compliance industry regulations...
Analyst - Facultative Reinsurance (Premiums )-2+ years - Mumbai Location - Mumbai Your Future Employer - A global..., and deduction specifications. Coordinate with Sanctions, Partner Assurance, Risk, and Quality teams to secure timely approvals...
Job Description The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing...&L reporting Sanctions screening and Name screening Be familiar with various internal and Exchange applications to complete daily...
Surveillance team requires an Analyst with post market surveillance experience and expertise in analyzing and processing medical... on embargo or sanctions status. Certain information you provide as part of the application will be used for purposes...
of payments – initiation, processing, clearing and settlement - Excellent knowledge on Credit/Debit cards. - Knowledge... of International and Domestic Payments / Schemes - Knowledge of Cross border payment schemes like SEPA / Target 2 / CHAPS / SWIFT...