Bank Compliance Officer

Associate/Analyst, Home Advice Client Relationship Officer, Customer Solutions, Consumer Banking GroupAssociate/Analyst, Home Advice Client Relationship Officer, Customer Solutions, Consumer Banking GroupAssociate/Analyst, Home Advice Client Relationship Officer, Customer Solutions, Consumer Banking GroupBusiness Function:As the leading bank in Asia, DBS...

Job Title: Corporate Banking Operations SpecialistWe are seeking a skilled Corporate Banking Operations Specialist to join our team.Key Responsibilities:Manage and maintain accurate records, ensuring data integrity and security.Collaborate with cross-functional teams to drive operational efficiency and effectiveness.Develop and implement process...

Job Title: Import Export ManagerThis is a full-time on-site role for an Import Export Manager. The Import Export Manager will be responsible for overseeing all aspects of the import and export process.The role involves managing international trade, handling import, export, and bank documentation, and ensuring compliance with global trade regulations. This...

Compliance SpecialistThis role involves ensuring compliance with financial regulations and standards, as well as supporting internal and external audits as needed. The successful candidate will have excellent communication and interpersonal skills.

Bachelor's degree in Accounting, Finance, or related field.Job Opening: Accounts & Finance OfficerWe are seeking a highly skilled Accounts & Finance Officer to join our team. The ideal candidate will be responsible for managing all financial operations, including banking transactions, ledgers, taxes, and import/export documentation.Key...

Import Operations CoordinatorResponsibilities and Qualifications:This role involves coordinating import operations, including document preparation, cargo management, and inventory control. The ideal candidate should have excellent communication skills and be able to work effectively with various stakeholders.Prepare Import Documents: Create and manage import...

Job SummaryWe are looking for a skilled Female Accounts Manager to oversee financial operations, manage records, and ensure tax compliance.Main Duties:Manage and maintain financial records, ensuring accuracy and up-to-datedness.Oversee accounts payable and receivable processes, resolving discrepancies and reconciling accounts.Handle GST (FBR) Sales Tax...

Key ResponsibilitiesPreparation of export documentation including bonds, regular and LC documents.Providing bank records and shipping documents to banks.Dealing with bank-related matters including payment and E Form.Preparing shipping documents and customer filling.Handling all rebate matters.

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 and exposure...

Legal Support Lead OfficerThis is a leadership role that demands exceptional strategic thinking and problem-solving skills. As a Legal Support Lead Officer, you will be responsible for leading the development and implementation of effective legal support processes, collaborating closely with senior leaders to drive business outcomes, and ensuring compliance...