Sanctions processing analyst 2
Chennai12542 Citicorp Services India Private Limited
...Build strong risk / controls focus, ensure minimal surprises and (e) Deliver on 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 [...]
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control