Securities Services Sanctions Operations (SSSO) is a cross-functional global utility of 1LOD investigators of potential sanctions matches and other associated activities in the context of automatically and/or manually screened securities transactions, securities static data, and/or associated client static data. SSSO ensures that Citi Custody remains compliant with the global, and country-level sanctions regulations by executing controls implemented by the Firm. SSSO consists of three standardi…
Szczegóły oferty
Firma
Citigroup
Lokalizacja
Warszawa, mazowieckie
Kategoria
Unknown
Data publikacji
15.08.2025
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