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Citigroup
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Seoul,
South Korea
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organization.
Maintain compliance with Citibank credit policies/practices and regulatory policies, to ... Manager, lead projects and initiatives and mentor lower level Credit Officers as needed.
Other duties
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Citigroup
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Seoul,
South Korea
...
regulatory findings
Support the Head of In-Business QA - WLCR on internal projects and initiatives ... background or transaction manager, with experience on day-to-day credit functions associated with analysis
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Citigroup
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Seoul,
South Korea
...
rules/regulations and other industry news including regulatory findings
Act as a change agent ... experience in preparing presentations for seniors
Skillful manager/leader with a track record of
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Citigroup
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Seoul,
South Korea
...
Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with ... external sources (firm website, regulatory websites, etc.)
Partner with Relationship Management and
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Citigroup
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Seoul,
South Korea
...
statements in accordance with local regulatory guidelines.
Responsibilities:
Support ... .) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
Assist with
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Citigroup
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Seoul,
South Korea
...
Demonstrated comprehension of Treasury products, accounting and regulatory policies
Consistently
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Citigroup
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Seoul,
South Korea
...
Your Client (KYC) and other regulatory requirements, in partnership with product partners and
...
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Citigroup
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Seoul,
South Korea
...
timely completion of Know Your Client (KYC) and other regulatory requirements, in partnership with
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