... Job Description The Securities & Derivative Analyst 1 is an entry level position responsible ... coordination with the Operations - Transaction Services team. The overall objective of this role is to assist ...

... The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing ... Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance ...

... reporting, and regulatory filings Serve as the Senior Checker for complex tasks Review aging break ... The Fund Accounting Analyst is an intermediate level position responsible for participating in a ...

... & Derivative Analyst 1 is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services ...

... team as Officer, Risk Operations Intermediate Analyst - Hybrid (Internal Job Title: Risk Operations Intmd Analyst - C 11 ) based in Singapore. Being part of our team means that we’ll ...

... The Securities & Derivative Analyst 1 is an entry level position responsible for processing orders ... - Transaction Services team. The overall objective of this role is to assist in the clearance, settlement and ...

... , protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and ... GFCII Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships ...

... investment and transactional activities of fund managers to ensure compliance with regulatory and client-mandated investment guidelines. You will also ensure that all client reporting are done accurately and on ...

... , protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and ... President** , Compliance Product Senior Analyst - Hybrid (Internal Job Title: Compliance Product ...

... . FDA regulatory requirement, financial rules and practices, Code of Business Conduct, and local law and ... Perform daily general ledger accounting, balance sheet reconciliations, financial reporting, month end ...

... Foundation Lead Analyst - Hybrid** (Internal Job Title: Data Governance Foundation Lead Analyst - C13) based ... paid time off packages. The Data Governance Foundation Lead Analyst is responsible for ...

... with the company's regulatory requirements Adhere to the operational risk framework for your role ensuring that all regulatory or company determined parameters are complied with Role ...

... investment and transactional activities of fund managers to ensure compliance with regulatory and client-mandated investment guidelines. You will also ensure that all client reporting are done accurately and on ...

... -settlement processes and transaction capture functions Minimize bank risk, and provide solutions to ... , conduct and business practices, and escalating, managing and reporting control issues with transparency ...

... Correspondent Banking Clients as well as internal lines of businesses including Global Transaction Banking (GTB ... SWIFT messages (both incoming and outgoing) against sanctions regulatory list and internal monitoring ...