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Senior Vice President - BCMA Compliance Product Sr Officer The candidate ... developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ... subject matter expert on Citi’s Compliance..
Client Onboarding Specialist Duties: Perform independent review on customer identification, document formalities of different types of accounts (Individual, PIC, Corporate, Trust, Foundations etc.) and ensure all accounts satisfy the required standards ..
... vouchers filing, retail stores’ sales audit validation, prepare payment vouchers, vendors’ ... according to corporate policies / compliance requirement.Assist in month-end closing and ... financial analysis and reconciliation.Participate external..
... initiatives and programs to ensure compliance of Sarbanes-Oxley requirements in Asia ... Plan, perform and manage operational audit and store audit projects in Asia Pacific. Deliver ... narratives, walkthroughs,..