Assistant Vice President, TTS Sanctions Operations Early Career

10.0 - 14.0 years

0 Lacs

chennai, tamil nadu

On-site

As an Assistant Vice President at Citi in Sanctions Operations, you will be part of a specialized team providing sanction control services. The Sanction Screening Hub was established in 2020 and has since expanded its services to cover most countries in APAC, while also supporting EMEA & NAM regions. Your role will involve ensuring operational activities comply with the Global Sanctions Policy and focusing on individual development within a conducive work environment. Key Responsibilities: - Support site / unit head with daily duties - Lead and manage the Sanctions Ops Team on a 24/7 basis - Run projects related to the CSIPL Hub / Sanctions - Achieve and exceed KPIs for the unit - Work with ...

Posted 4 days ago

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Cash and Trade Processing Manager Early Career

9.0 - 13.0 years

0 Lacs

maharashtra

On-site

Role Overview: You will be a part of the Sanction Screening Hub, a specialized unit providing sanction control services. The CSIPL HUB was established in 2020 and has expanded its list of services and scope of countries since then. Your team will cater to most countries in APAC while also providing support to EMEA & NAM regions. The primary focus will be on delivering high-quality services with timely performance, adhering to the Global Sanctions Policy. Additionally, individual development in a comfortable work environment is encouraged for every team member. Key Responsibilities: - Support the site/unit head with daily duties. - Lead and manage the Sanctions Ops Team on a 24/7 basis. - Exe...

Posted 1 month ago

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Cash & Trade Proc Mgr - C12 - MUMBAI Early Career

9.0 - 13.0 years

0 Lacs

maharashtra

On-site

The Sanction Screening Hub is a specialized unit that provides sanction control services. The CSIPL HUB, established in 2020, has expanded its list of services and scope of countries over time. The team aims to provide services for most countries in APAC, with cross-support for EMEA & NAM regions. The CSIPL Sanction Utility Hub places special emphasis on delivering high-quality services with timely performance, ensuring operational activities align with the Global Sanctions Policy. Additionally, individual team members are encouraged to focus on personal development in a comfortable work environment. Responsibilities of a C12 (AVP) Role in the Sanctions Utility Hub include supporting the sit...

Posted 3 months ago

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