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59 jobs found for My City Busses

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  • new and existing client of Citi’s Institutional Clients Group is required to have a KYC Record before an account can be opened. The KYC Record outlines important information about the customer. There is a requirement to conduct research for company information from both internal and external sources, documenting

  • with any queries according to service standards and liaise with respective parties such as fund manager, trustee, etc. Contribute to process improvement project Provide training to junior staff Adhere to Citi compliance, controls and client confidentiality requirements Work consistently with other RSC

  • and service at all times Resolve fund accounting issues Respond and follow up with any queries according to service standards and liaise with respective parties such as fund manager, trustee etc. Contribute to process improvement project Provide training to junior staff Adhere to Citi compliance ...

  • At Citi, we groom the leaders of today and tomorrow. Take the opportunity to embark on a challenging, fulfilling and rewarding career with one of the world's most respected financial institutions now ...

  • data 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

  • and authorization’s related policies, standards and procedures to ensure that the operation is fully compliant with all internal and external regulations and Citi’s internal policies. Key Responsibilities: To ensure effective process controls are in place by performing periodic testing To ensure that any control

  • Control Manuals into a standardized format for BEISA and new applications Perform application discovery to identify process and/or product non-compliance gaps for BEISA or new applications prior to application transitions to GIDA Perform tasks related to Citi Marketplace integration for BEISA

  • format for BEISA and new applications Perform application discovery to identify process and/or product non-compliance gaps for BEISA or new applications prior to application transitions to GIDA Perform tasks related to Citi Marketplace integration for BEISA and new applications as and when

  • new and existing client of Citi’s Institutional Clients Group is required to have a KYC Record before an account can be opened. The KYC Record outlines important information about the customer. There is a requirement to conduct research for company information from both internal and external sources, documenting

  • and service at all times Resolve fund accounting issues Respond and follow up with any queries according to service standards and liaise with respective parties such as fund manager, trustee etc. Contribute to process improvement project Provide training to junior staff Adhere to Citi compliance ...

  • documentation of definitions and UAT sign-off from Projects in both APAC and Global Citi AML Responsible for ensuring adherence to GSOM governance in the use of the MIS Tools and works with the Metrics Team to ensure the reporting of key performance metrics to stakeholders is not interrupted by changes

  • the Team Lead interacts closely with the regional Optimization Statistician team as well as his/her peers in other regions. This role also involves developing training and mentoring team members for increasing positions of responsibility within Citi. The position reports directly to the Regional

  • of Citi Anti-Money Laundering Operations. Support the implementation and ongoing Projects. Manage Projects end-to-end and track, escalate and resolve any exceptions. Interface with the local/regional Business, Compliance, AML Technology and Business Technology representatives to manage and track Projects

  • of Citi Anti-Money Laundering Operations. Support the implementation and ongoing Projects. Manage Projects end-to-end and track, escalate and resolve any exceptions. Interface with the local/regional Business, Compliance, AML Technology and Business Technology representatives to manage and track Projects

  • money laundering for Citi and its customers in the global marketplace APAC Anti Money Laundering (AML) being a Regionalised Operations is required to ensure all its stakeholders are appropriately informed of the performance of the Hub and key performance indicators and any risk and control concerns

  • by utilizing the Internet, in-house and commercial databases, inquiries, bank inquiries, and contact with other investigative entities and Compliance Officers within/outside the institution Conduct enhanced due diligence investigations following Citi policies and procedures Accumulate facts from

  • Responsible for ensuring the accuracy of the metrics used for management reviews and governance Meetings and is required to work with Regional and Global Compliance Technology team to ensure accurate Metrics Reporting to Regulators. Job Context: AML Operations mitigates money laundering for Citi and its

  • to engage key partners across the Citi franchise (i.e., Product, Operations, Client Experience, Technology, Account Management, Relationship Management, etc.) to resolve issues Effective maintenance & communication of MIS and metrics; provide ongoing management updates on key projects Accurately report

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