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C05- L1 Sanctions Cash Trade jobs at Citi Group in India, Chennai
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India
Chennai
86 jobs found
22.11.2024
CG
Citi Group Systems Specialist - C05 CHENNAI India, Tamil Nadu, Chennai
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Provision user/Functional ID entitlements, compliance review requests and/or incident/change management handling for Citi’s global customer base within established support thresholds. Ensure adherence to pre-defined SLO requirements for designated requests at...
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21.11.2024
CG
Citi Group Sanctions Analyst - C09 MUMBAI India, Tamil Nadu, Chennai
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Process all Sanction alerts of all the regions by L2 Operations. Ensurealert dispositionsare processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions Block Cancel...
21.11.2024
CG
Citi Group Project Specialist - C05 CHENNAI India, Tamil Nadu, Chennai
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Learn in detail about Third Party Lifecycle Management, Regulatory guidelines Contract Terms & conditions, Information Security, Regulations (OCC, GDPR, Data Privacy Laws, and Country specific Local Laws etc.). Providing process...
21.11.2024
CG
Citi Group Sanctions Team Lead C09 India, Tamil Nadu, Chennai
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Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and confirms). Provide regular status updates for all project participants...
20.11.2024
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Citi Group Project Specialist - C05 CHENNAI India, Tamil Nadu, Chennai
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Description:Full job details
Learn in detail about Third Party Lifecycle Management, Regulatory guidelines Contract Terms & conditions, Information Security, Regulations (OCC, GDPR, Data Privacy Laws, and Country specific Local Laws etc.). Providing process...
18.11.2024
CG
Citi Group Securities & Derivatives Rep - C05 CHENNAI India, Tamil Nadu, Chennai
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Identify and implement process improves of the securities and derivatives settlement process using data analysis tools and methodologies. Complete operational tasks focused on administering defined procedures, analyses and report preparation....
17.11.2024
CG
Citi Group TTS EMEA Trade Ops - Cash Proc Rep C05 CHENNAI India, Tamil Nadu, Chennai
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Perform cash management operations, such as cash handling, check processing, return items and lock-box operations. Provide processing assistance for firm payments, receivables, trade transactions, liquidity flows and wholesale card activity....
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Description:Full job details
Provision user/Functional ID entitlements, compliance review requests and/or incident/change management handling for Citi’s global customer base within established support thresholds. Ensure adherence to pre-defined SLO requirements for designated requests at...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for C05- L1 Sanctions Cash Trade opportunities at Citi Group in India, Chennai. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.