The Client Onboarding Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives o...
TTS Operations RPC provides transaction execution and operations management of the core Cash products for the LATAM region. Cash Operations cover 17 countries in Latin America and the Caribbean. The Cash team performs a variety of activitie...
**Responsibilities**: - Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. - Co-operates with internal partners to perform systems maintenance based on documentation related to...
The Service Manager is an intermediate management position responsible for providing full leadership and direction to a Customer Service team that perform customer service activities. The overall objective is to evaluate and manage performa...
**Responsibilities**: Independently assess’ risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may includ...
Sanctions Operations Analyst - C09 is an role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination with the Global Sanctions Screening Policy and Integral Operating Standard for Sanctions ...
**KEY RESPONSIBILITIES**: - Develop a strong relationship with Business and Operations teams to ensure customer operations and compliance with the guidelines required by CITI and / or local regulations. - Guarantee compliance with the po...
The Internal Audit Market Risk IA Team provides audit coverage for the Independent Global Market Risk (GMR) function and market risk related capital requirements. The team provides audit coverage of GMR activities that includes identificati...
Responsible for a complex and top-revenue High Intensity Clients portfolio acting as their advocate and owning the client experience relationship end to end. Simplify the client experience and eliminate delays by taking ownership of cross-r...
**Responsibilities**: - Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. - Co-operates with internal partners to perform systems maintenance based on documentation related to...