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Leading Currency Supervision Advising Specialist jobs at Citi Group in Ukraine, Kyiv
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Ukraine
Kyiv
5 jobs found
29.07.2024
CG
Citi Group Leading Currency Supervision Advising Specialist Ukraine, Kyiv
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Description:Full job details
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...
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08.09.2024
CG
Citi Group Senior Client Onboarding Specialist Ukraine, Kyiv
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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,...
08.09.2024
CG
Citi Group Sanction Screening specialist Level Ukraine, Kyiv
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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...
24.06.2024
CG
Citi Group Finance Specialist 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...
08.07.2024
CG
Citi Group Sanction Screening Specialist Ukraine, Kyiv
Share
Description:Full job details
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...
Share
Description:Full job details
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...
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 Leading Currency Supervision Advising Specialist opportunities at Citi Group in Ukraine, Kyiv. 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.