Finance Specialist jobs at Citi Group in Ukraine, Kyiv
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Coordination and oversight over all Legal Entity Management (LEM) and US GAAP processes in accordance with corporate requirements and regulations on accounting adopted by Ukrainian legislative bodies. Assistance with closing...
Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on timely and accurate delivery of all account opening functions,...
Support disposition of level 2 sanctions match escalations, respective communications and other related tasks. Perform and support execution of local sanctions screening discipline and Domestic funds transfers /OFAC (in line...
Support disposition of level 2 sanctions match escalations, respective communications and other related tasks. Perform and support execution of local sanctions screening discipline and Domestic funds transfers /OFAC (in line...
Manage a portfolio of high-profile clients, ensuring queries are acknowledged, investigated and resolved timely and professionally and in line with departmental standards. Provide coaching and support to team and serve...
Coordination and oversight over all Legal Entity Management (LEM) and US GAAP processes in accordance with corporate requirements and regulations on accounting adopted by Ukrainian legislative bodies. Assistance with closing...
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