-
Citigroup
-
Rutherford, New Jersey
...
Application Support & Risk and Compliance Manager is a strategic professional who closely follows ... functional teams to resolve risk and compliance issues. Developed communication and diplomacy skills are
...
-
Citigroup
-
Almaty,
Kazakhstan
...
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible ... .
Responsibilities:
Support developments and implementation of the best practice and compliance standards
...
-
Citigroup
-
Singapore,
Singapore
...
guidelines or compliance parameters provided by client / fund manager.
Ensure accurate and correct ... Compliance Monitoring Manager in the smooth running of the compliance monitoring function of the department
...
-
Citigroup
-
Singapore,
Singapore
...
guidelines or compliance parameters provided by client / fund manager.
Ensure accurate and correct ... Compliance Monitoring Manager in the smooth running of the compliance monitoring function of the department
...
-
Citigroup
-
Singapore,
Singapore
...
Job Description
Post-trade compliance manager is an intermediate level position ... accordance with Investment guidelines or compliance parameters provided by client / fund manager.
Serve
...
-
Citigroup
-
Irving, Texas
...
The Audit Manager is an intermediate level role responsible for performing moderately complex ... driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical
...
-
Citigroup
-
Jersey City, New Jersey
...
, Payables Finance, Trade and Working Capital Loans, and Export Agency Finance.
The Compliance AML ... business with day-to-day AML Support on compliance matters in all regions.
**Primary
...
-
Citigroup
-
Dublin,
Ireland
...
Serves as a function/business/product compliance risk officer for Independent Compliance Risk ... the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and
...
-
Citigroup
-
London,
United Kingdom
...
Serves as a function/business/product compliance risk officer for Independent Compliance Risk ... the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and
...
-
Citigroup
-
Bengaluru,
India
...
**
Managing Risks and Issues, Compliance, controls.
Monitoring and Reporting Progress for Senior ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
...
-
Citigroup
-
Dublin,
Ireland
...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible ... Compliance programs, policies and practices for ICRM.
Analyzing complex comparative data, preparing and
...
-
Citigroup
-
Jakarta,
Indonesia
...
Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM) responsible ... Compliance, programs, policies and practices for ICRM.
Managing a specialized team of Compliance
...
-
Citigroup
-
City of Taguig,
Philippines
...
team as Compliance Risk Management Officer. Being part of our team means that we’ll provide you with ... :**
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs
...
-
Citigroup
-
Getzville, New York
...
Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)’s ... and conducting surveillance reviews. The Manager will also be responsible for improving surveillance
...
-
Citigroup
-
New York, New York
...
Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our ... . Citi has made it a priority to foster a culture where the best people want to work, where individuals
...
-
Citigroup
-
Chiyoda,
Japan
...
Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s ... implementing surveillance scenarios and conducting surveillance reviews. The Manager will also be responsible
...
-
Citigroup
-
Mumbai,
India
...
work through volunteerism.
Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm
...
-
Citigroup
-
Tampa, Florida
...
The Compliance Risk Management Officer, VP serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies
...
-
Citigroup
-
Singapore,
Singapore
...
,* Compliance AML Risk Mgmt Manager - Hybrid (Internal Job Title: Compl AML Core Group Manager - C14 ... and Compliance* (GLAC) empowers and protects Citi by providing legal, compliance
...
-
Citigroup
-
Tel Aviv,
Israel
...
?
Then bring your skills in Compliance Risk Management, Working closely with wide range of business lines ... Country Compliance team. The team is a group of experienced experts who interacts both with local
...
-
Citigroup
-
Dublin,
Ireland
...
The Citi Europe Independent Compliance Risk Management (ICRM) organization is an independent ... activities and legal entities in managing compliance risk, as well as promoting business conduct and activity
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
Serves as a senior business/product compliance risk manager for Independent Compliance Risk ... framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day
...
-
Citigroup
-
Jersey City, New Jersey
...
Serves as a Control Room Manager within Citi’s Independent Compliance Risk Management (ICRM ... implementation of controls to mitigate insider dealing risk, providing Compliance advice and guidance related to
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
work through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and
...
-
Citigroup
-
City of Taguig,
Philippines
...
. And we've been doing it for more than 200 years. We do this through our unparalleled global network ... join our team as Vice President, Compliance AML Risk Management Officer Hybrid based in Manila
...
-
Citigroup
-
Singapore,
Singapore
...
and Compliance** (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice
...
-
Citigroup
-
Tampa, Florida
...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible ... Compliance programs, policies and practices for ICRM.
Analyzing complex comparative data, preparing and
...
-
Citigroup
-
Fort Lauderdale, Florida
...
Serves as a senior business & product compliance risk manager for Independent Compliance Risk ... protects the franchise. In addition, engages with the ICRM partners in Compliance Assurance, Surveillance
...
-
Citigroup
-
Singapore,
Singapore
...
work through volunteerism.
Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm
...
-
Citigroup
-
Tampa, Florida
...
The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level ... ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports
...
