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196 jobs found for In My Area

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  • Qualifications Knowledge/Experience Required: 2 years working experience in an operations support area with Business Object Development/Reporting experience Skills: Familiar with Microsoft office Tools such as Excel, Power Point, Word etc. Familiarity with Business Objects, SAS or BOXI preferred Excellent

  • manner Clearly communicate and escalate any issues identified on the Metrics generation and or reporting process Work on identified areas for improvement within the AML Operations Hub including Country Hubs to ensure accurate analysis and reporting as per Regional and Global schedules Maintenance

  • implementing or executing any projects Qualifications Knowledge/Experience: Required: 5-8 years related industry experienceWorked in an operations support area which includes a minimum of two years in Business Object development role Skills: Highly proficient in Microsoft Office Suite with expert

  • samples/data for MCA To participate in implementing ad-hoc deliverables/projects Qualifications Knowledge/Experience/Qualifications: Experience with financial services companies particularly in the area of Fraud, Credit, Customer Services or Banking Operations Initiative, creativity and attention to detail

  • post approval reviews of KYC Records (All client types) Report findings on a timely basis Act as primary point of contact for assigned region Engage with stakeholders/Senior management and ensure timely QC feedback loop Conduct root cause analysis by identifying and analyzing areas of common

  • post approval reviews of KYC Records (All client types) Report findings on a timely basis Act as primary point of contact for assigned region Engage with stakeholders/Senior management and ensure timely QC feedback loop Conduct root cause analysis by identifying and analyzing areas of common

  • in capacity/productivity planning Assist Team Leads in identifying Analysts training needs and areas of improvement Assist Team Leads in governance calls with Compliance Identify potential gaps/risks in transactions analysis/review Participate in global/regional projects/workstreams Conducting searches, gathering

  • highlighting key areas of progress and any issues or risks Ensure 100% effective MCA results Ensure all audit requests and protocols are appropriately addressed in every deal implementation Strict observance of Information Security standards while communicating to the client as well as internally Ensure

  • highlighting key areas of progress and any issues or risks Ensure 100% effective MCA results Ensure all audit requests and protocols are appropriately addressed in every deal implementation Strict observance of Information Security standards while communicating to the client as well as internally Ensure

  • scope, client requirements, and project timelines for their respective countries. Provide regular implementation status updates to both internal and client project stakeholders, highlighting key areas of progress and any issues or risks Track all project issues and risks, and engage key partners across

  • and sensitive areas in terms of methodology and processes Think outside the box and look for new methods to constantly improve the effectiveness and efficiency of the AML Detection, Monitoring and Operations systems and processes used in Citi Document solutions and present results in a simple comprehensive

  • years of work experience in banking industry particularly in the area of Cash Management Products and Processes and/or Risks and Controls . Understanding of Operational Risks concepts and principles. Familiarity of Credit Risk will be an advantage Skills: Ability to identify and manage Cash Management

  • countries Provide regular implementation status updates to both internal and client project Stakeholders, highlighting key areas of progress and any issues or risks Track all project issues and risks, and engage key partners across the Citi franchise (i.e., Product, Operations, Service, Technology ...

  • objectives within standard guidelines and timeframes using standard project management templates and tools Provide regular implementation status updates to both internal and client project stakeholders, highlighting key areas of progress and any issues or risks Ensure 100% effective MCA results Ensure all

  • experience in AML Compliance(Retail or Corporate), including one or more of the following areas, is highly preferred: AML compliance advisory Review of client due diligence files Sanctions advisory Suspicious transaction report (STR) filing and investigations Implementation of AML programs and internal

  • or Corporate), including one or more of the following areas, is highly preferred: AML compliance advisory Review of client due diligence files Sanctions advisory Suspicious transaction report (STR) filing and investigations Implementation of AML programs and internal controls Report writing experience

  • experience in AML Compliance(Retail or Corporate), including one or more of the following areas, is highly preferred: AML compliance advisory Review of client due diligence files Sanctions advisory Suspicious transaction report (STR) filing and investigations Implementation of AML programs and internal

  • and business risk analysis of cases proposed leveraging on my experience and knowledge Experience & Qualification- Relevant Experience of 9-11 years CA/MBA Finance Team Handling Experience is must

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