Officer - C09 jobs at Citi Group in India, Chennai
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India
Chennai
100 jobs found
25.06.2024
CG
Citi Group Officer - C09 India, Tamil Nadu, Chennai
Demonstrate Strong knowledge 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...
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
Responsibilities:Perform reviews on the entitlements and manage access details. We are dedicated to providing quality service and deliverables; and achieving stronger controls by following and adhering to information security laws,...
Responsibilities:Perform reviews on the entitlements and manage access details. We are dedicated to providing quality service and deliverables; and achieving stronger controls by following and adhering to information security laws,...
We empower our employees to manage their financial well-being and help them plan for the future. Citi provides access to an array of learning and development resources to help broaden...
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...
Demonstrate Strong knowledge 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...
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