C09-cfil Treasury Officer

** Regulatory Engagement responsibilities**: - Serve as the CFIL Regulatory Principal Officer for RBI & FIU-IND on AML matters. - Lead in the preparation and engagement with regulators for AML-related regulatory examinations and supervisory visits; - Respond to inquiries from local regulatory bodies, governmental agencies and/or law enforcement authorities,...

**About (Balance Sheet Proofing)** - One of the key controls for ensuring the accuracy of Citi's P&L is through ensuring the accuracy of its Balance Sheet. The basis for ensuring this accuracy is through the process of substantiating the balances in the general ledger back to supporting documentation on monthly basis. _ - Lacking good controls over the...

**About (Balance Sheet Substantiation)** - One of the key controls for ensuring the accuracy of Citi's P&L is through ensuring the accuracy of its Balance Sheet. The basis for ensuring this accuracy is through the process of substantiating the balances in the general ledger back to supporting documentation on monthly basis. _ - Lacking good controls over the...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

TREASURY OFFICERwill be responsible to assist in carrying out the Treasury and General Accounting Function of the Organization. He/she should be familiar with payments, audits, invoices, managing accounting activities, including bank reconciliations, accounts payable and accounts receivable. *KEY RESPONSIBILITY AREA: * Cash Management: Monitoring daily cash...

TREASURY OFFICERwill be responsible to assist in carrying out the Treasury and General Accounting Function of the Organization. He/she should be familiar with payments, audits, invoices, managing accounting activities, including bank reconciliations, accounts payable and accounts receivable.*KEY RESPONSIBILITY AREA:*Cash Management:Monitoring daily cash...

Role & responsibilities Job description Maximizing lead generation through driving the sales team. Drive the on-boarding of new clients through consultative selling of FX Consulting, Treasury Audit and other services. Pitching relevant Forex Consulting and advisory, Treasury Audit and Forex as a profit centre service and arranging meetings with CFOs and MDs...

Role & responsibilitiesJob descriptionMaximizing lead generation through driving the sales team.Drive the on-boarding of new clients through consultative selling of FX Consulting, Treasury Audit and other services.Pitching relevant Forex Consulting and advisory, Treasury Audit and Forex as a profit centre service and arranging meetings with CFOs and MDs of...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

The Cash and Trade Proc Analyst (Grade C09 ) is an intermediate level role responsible for investigation and disposition of Sanctions and Non-Sanctions matches for cash transactions and other products for CBNA locations. In context to the role above below are associated responsibilities expected to be handled in this role. **Responsibilities**: - Process...