Sanctions processing analyst 2
Chennai12542 Citicorp Services India Private Limited
...all targeted improvement programs. Responsibilities: Operate in a fast-paced environment that requires management of work queue. Review and provide feedback on potential matches generated by internal systems for various compliance regulations. Work closely with Global/Regional Sanctions Ops and Regional Cash/Trade Processing [...]
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control