Your responsibilities, As an In-Business Control Expert, you will play a pivotal role in strengthening the operational risk and control environment across the SSO Middle Office Department. This role is responsible for providing assurance over.. więcej...
Twój zakres obowiązków, Perform verification of transactions and documentation against sanctions requirements within defined timelines, Collaborate with other bank units, Ensure compliance with the procedures and rules prevailing at Citi, Active więcej...
Your responsibilities, Develop and execute UAT test plans and test cases based on business requirements and functional specifications for AML transaction monitoring systems., Perform hands-on testing of backend systems, including Oracle and Big więcej...
Your responsibilities, Become a change agent in Citi’s engine house, Operations is the engine house of Citi, providing seamless process execution and leveraging automated solutions. We make global transactions, payments, and trades flow smoothly więcej...
Twój zakres obowiązków, Join our Team and make your own progress in a supportive and friendly environment!, The Reference Data Services Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzi więcej...