with Traders / Support team to resolve any issues with respect to trade discrepancies • Escalating any issues to Donor Locations/Senior Management as necessary • Producing MIS with regards to KPI (Deal volumes, o/s confirms, system down times) • Investigate and Reconcile Nostro - Account breaks Preferred
team to resolve any issues with respect to trade discrepancies Escalating any issues to Donor Locations/Senior Management as necessary Producing MIS with regards to KPI (Deal volumes, o/s confirms, system down times) Investigate and Reconcile Nostro - Account breaks Preferred Skills - Good
database searches Banking/Finance/Business background Ability to work independently Interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers ...
and recording evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi Accumulating facts from investigations to be utilized in presentations to Senior Management and Compliance Reporting unusual client activities which might relate
analysis using Excel is a fundamental requirement. Must be familiar with the following materials: Knowledge of the laws applicable to money laundering in Asia Pacific’s countries/territories, including but not limited to the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements ...
timely settlement of Money Market Trade processing, confirmation & settlements. Perform supervisory checks to ensure controls are followed in the team daily. Liaising with Traders / Support team to resolve any issues with respect to trade discrepancies Escalating any issues to Donor Locations/Senior
processes followed and implement changes required in systems, reporting and operational procedures. Key Responsibilities: Ongoing development of the CASS testing framework, with a particular focus on client money related activities. Mapping of procedures / processes to external regulations and internal
breakdown of activities and milestones demonstrating an understanding of the projects' interdependencies and key participants, and identifying staffing needs for UAT, training, and implementation. •Manages global implementation strategy, organizational change management, strategy execution and production
Experience with creating common framework services & reusable components Nice to Have - Good domain knowledge pertaining to Cash Management / Financial Industry Functional Responsibility Key player in the effort to design/re-engineer Prime Brokerage Cash Processing platform components in close
Will be required to handle and manage collection agenciesWill be required to handle managers for collection processShould have field exposureShould have team handling skillsPrevious experience: Leading Domestic BPO, TCS, Serco, Axis, GE, SBI, ICICI Bank would be preferred Malviya Nagar, Jaipur
obligations -Excellent at client handling and servicing. -Excellent time management and organisation CTC : 20 % - 30% (as per previous sales achievement) No.of openings: Business Development Executive - 20 Sr. Business Development Executive - 10 Team Leader / Sr.Team Leader - 8 Asst. Manager - 2
deliverables expected & Timelines, Third party Product requirements, Cost Considerations, custom Industry IT-Software/Software Services functional Area Sales / BD Job Role Other Keyword Order ManagerProject Management Field InstrumentationProduct sales Sales Project Costing Job Type Permanent
General Manager will handle all Rural Development project including Hotel management. The person from Hotel industry including Lodging and Boarding experience. Candidate having experience in marketing, management & profitability increase of Rural Development project will be preferred. Since the money earned is invested in Social uplift activities person with flair for the same will be more preferred ...
Banking/Financial Services/Broking functional Area IT Software- Application Programming / Maintenance Job Role System Admin Keyword Anti - Money Laundering AML Software Testing functional techno engineerFinacle Application Support Engineer Job Type Permanent