Sanctions processing analyst 2
Chennai12542 Citicorp Services India Private Limited
...issues identified during the Manager Control Assessment and undertake corrective action to ensure immediate compliance. Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, [...]
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control