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Compliance and Control— New York, New York, United States
Serves as a senior function/business/product compliance risk officer for Independent Compliance ... compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial ... , developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM
Reference no: 20243138Posted on: 02/24/2021
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Compliance and Control— Miami, Florida, United States
Compliance Officers in executing their core AML as follows: AML Regulatory engagement AML Regulation ... to achieve compliance; working with the CCCO and impacted business lines/functions, as appropriate ... . Raise Corrective Action Plans (CAPs), as applicable, to ensure compliance with local AML-related laws
Reference no: 21264083Posted on: 02/24/2021
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Compliance and Control— Warsaw, Poland
The AML Compliance Risk Management (ACRM) Officer is a key position in the EMEA KYC ACRM team ... clients and assets, by driving compliance with applicable laws, rules and regulations, adhering ... in conversations with Internal Audit/Compliance Assurance related to the KYC Program during country and regional
Reference no: 21256184Posted on: 02/24/2021
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Compliance and Control— Kuala Lumpur, Malaysia
and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall ... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment ... as required. Job Family Group: Compliance and Control Job Family: AML Execution Time Type: Full time Citi
Reference no: 21248004Posted on: 02/24/2021
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Compliance and Control— Tampa, Florida, United States
FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement. • Draft ... Management on the Compliance, Legal and business sectors concerning AML issues. • May provide direction ... as required. Job Family Group: Compliance and Control Job Family: AML Execution Time Type: Citi
Reference no: 21256188Posted on: 02/24/2021
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Compliance and Control— Tampa, Florida, United States
FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement. • Draft ... Management on the Compliance, Legal and business sectors concerning AML issues. • May provide direction ... as required. Job Family Group: Compliance and Control Job Family: AML Execution Time Type: Citi
Reference no: 21256182Posted on: 02/24/2021
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Compliance and Control— Sydney, Australia
The role serves as a senior product compliance risk manager for Independent Compliance Risk ... consistent with the Citi program framework. The role will cover compliance for the following ... ), Citi Research & Global Insights, and Commercial Banking. Responsibilities: Providing compliance
Reference no: 21263553Posted on: 02/24/2021
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Compliance and Control— Taipei, Taiwan
on defects Assist with requests and may interface with compliance and audit examiners Analyze and identify ... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance ... Family Group: Compliance and Control Job Family: Business Control Time Type: Citi is an equal
Reference no: 21257190Posted on: 02/24/2021
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Compliance and Control— Luxembourg, Luxembourg
The role of the designated Primary AML Compliance Officer ('AMLCO') is to ensure the overall ... LRRs and changes to existing LRRs, working with the Chief Country Compliance Officer (CCCO ... compliance; working with the CCCO and impacted business lines/functions, as appropriate. Raise Corrective
Reference no: 21260841Posted on: 02/24/2021
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Compliance and Control— Tampa, Florida, United States
duties may be assigned as required. Job Family Group: Compliance and Control Job Family: AML Execution ... The AVP, Senior UAT Analyst is a seasoned professional role. Applies in-depth disciplinary ... knowledge, contributing to the development of new enhancements and the improvement of processes and workflow
Reference no: 21262684Posted on: 02/24/2021
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Compliance and Control— London, United Kingdom
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible ... -in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data ... , preparing and presenting regional and global reports related to compliance risk assessments
Reference no: 21256167Posted on: 02/24/2021
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Compliance and Control— Kuala Lumpur, Malaysia
Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM ... -in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and goals across ... and guidance on the programs. Managing a team or multiple teams of Compliance professionals. Responsible
Reference no: 21261600Posted on: 02/24/2021
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Project and Program Management— Tampa, Florida, United States
The role will serve as a compliance risk manager who will collaborate with the broader ICRM teams ... . The Senior Compliance Project Management Office (PMO) Manager is accountable for management of complex ... Required: Bachelor's degree; experience in compliance, legal or other control-related function
Reference no: 21252096Posted on: 02/24/2021
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Compliance and Control— New York, New York, United States
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM ... framework. Responsibilities: Designing, developing, delivering and maintaining best-in-class Compliance ... on the programs. Serves as a subject matter expert on Citi's Compliance programs. Providing oversight
Reference no: 20242068Posted on: 02/24/2021
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Compliance and Control— Ciudad De Mexico, Mexico
Audit, Strategic Franchise Reviews, FCR, Compliance Testing, Peer review, Regulatory Agencies) Active ... . Ensure compliance of the annual control must win battles (MWB) assigned in alignment with the control ... industry experience required Knowledge of compliance, risk and control Advance English Skills
Reference no: 21259456Posted on: 02/24/2021
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Compliance and Control— Singapore, Singapore
with the Regional Cards and Mortgage Loans team, Regional & Global functions (including Compliance, Legal ... and compliance of new regulatory/Citi policy requirements applicable to Cards and Mortgages. Lead ... on tasks effectively and efficiently Job Family Group: Compliance and Control Job Family: Business Control
Reference no: 20211103Posted on: 02/21/2021
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Compliance and Control— Singapore, Singapore
in a timely manner for all regulatory exams, internal audits, and Compliance Assurance reviews. Engage ... with Compliance Assurance, Internal Auditors and regulators as appropriate Investigations & Reporting ... and collaborating with the business, ACRM, and other compliance partners, as required. Identifying
Reference no: 21261631Posted on: 02/21/2021
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Compliance and Control— Olsztyn, Poland
and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective ... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical ... analytical skills Job Family Group: Compliance and Control Job Family: AML Execution Time Type: Citi
Reference no: 21263029Posted on: 02/21/2021
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Compliance and Control— Shanghai, China
Serves as a Securities Services compliance risk senior analyst for Independent Compliance Risk ... compliance risk behaviors and providing day-to-day Compliance advice relating to the Securities ... in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies
Reference no: 21257162Posted on: 02/21/2021
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Technology— Budapest, Hungary
Join our Compliance Monitoring Team now and be part of our dynamically growing Citi Technology Team ... in Budapest! Compliance Monitoring Supervisor Within Citi, the Global Compliance Monitoring Team ... and for maintaining and tracking of all Global Compliance Monitoring projects as well as Quality Assurance
Reference no: 21262988Posted on: 02/21/2021