* Responsible for conducting reviews of assigned KYC items, including Citi Private Bank Client Risk Framework (CRF) KYC Profiles, updated CRF Profiles identified via the One Source workflow queue...
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The FRO/CMB Finance team is responsible for a variety of activities related to the Firm's financial reporting and controls. The division is divided into different areas of specialization where each...
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BUSINESS OVERVIEW
The Corporate Actions and Proxy Dept encompass monitoring of the U.S., Canada and seven Latin American countries for information considered necessary for our client base. The...
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* Conduct due diligence reviews of existing and potential new high-risk customers escalated by the markets and banking businesses through the Electronic Customer Acquisition Due Diligence (eCADD)...
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Financial Risk Reporting Operations (FRRO) is currently expanding its existing Basel Production process to include operational and reporting support at a regional level through the Basel II Centers...
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* Conduct due diligence reviews of existing and potential new high-risk customers escalated by the markets and banking businesses through the Electronic Customer Acquisition Due Diligence (eCADD)...
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No one has provided
feedback on this job.
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The CBS Information Solutions group has been recently created to better leverage the power of the workforce, expense and data standards warehouses that CBS manages to better support decision...
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No one has provided
feedback on this job.
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BUSINESS OVERVIEW
The Corporate Actions and Proxy Dept encompass monitoring of the U.S., Canada and seven Latin American countries for information considered necessary for our client base. The...
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No one has provided
feedback on this job.
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Citi Shared Services (CSS) is an Operations shared service function that supports Citi globally. The CSS Information Solutions group has been created to better leverage the power of the workforce,...
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Citi Business Services (CBS) is an Operations shared service function that supports Citi globally. The CBS Information Solutions group has been recently created to better leverage the power of the...
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No one has provided
feedback on this job.
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