Sanctions processing analyst 2
Chennai12542 Citicorp Services India Private Limited
...clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. Be flexible for 24 X7 & weekends shifts. Education [...]
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control