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Transfer Agency Aml Operations Senior Team Leader jobs at Citi Group in Luxembourg
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15 jobs found
27.06.2024
CG
Citi Group Transfer Agency AML Operations Senior Team Leader Luxembourg
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Description:Full job details
Performing AML/KYC reviews and ensuring accounts are opened, reviewed, and maintained in accordance with established SLAs, policies, and procedures. Assisting the management of the team and an efficient allocation of...
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23.06.2024
CG
Citi Group TA AML Operations Team Leader Luxembourg
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Performing AML/KYC reviews and ensuring accounts are opened, reviewed, and maintained in accordance with established SLAs, policies, and procedures. Assisting the management of the team and an efficient allocation of...
23.06.2024
CG
Citi Group Lending Operations Reconciliation Team - Hybrid Luxembourg
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This role will manage reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently researching and resolving breaks related to...
08.09.2024
CG
Citi Group Senior Fund Accounting Analyst Oversight Mutual Funds Luxembourg
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Monitor work activities to ensure timeliness and accuracy of the funds activities in a department, including calculation of NAV and distribution factors. Assist in preparing financial statements, tax reporting, and...
05.08.2024
CG
Citi Group Loan Doc & Proc Team SR Analyst- C12 Luxembourg
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This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process . Activities will include independently processing and closing...
15.08.2024
CG
Citi Group Global Lending Operations Tech Platform Portfolio Manager Luxembourg
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Responsible for the day-to-day management of executing to milestones and budget on one or more projects. Assess creation of project plan, charter, stakeholder management plan, acceptance plan, and central project...
29.08.2024
CG
Citi Group VP - Lending Operations Data Strategy & Management Lead Anal... Luxembourg
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Description:Full job details
Responsible for the day to day management of executing to milestones and budget on one or more projects. Assess creation of project plan, charter, stakeholder management plan, acceptance plan, and...
Share
Description:Full job details
Performing AML/KYC reviews and ensuring accounts are opened, reviewed, and maintained in accordance with established SLAs, policies, and procedures. Assisting the management of the team and an efficient allocation of...
These jobs might be a good fit
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