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Citigroup
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Getzville, New York
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Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)’s ... surveillance reviews. The Manager will also be responsible for improving surveillance tools and applications by
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Citigroup
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Getzville, New York
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Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM ... timely and effective completion of Compliance transformation milestones
Supporting the day-to-day
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Citigroup
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Getzville, New York
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Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM ... timely and effective completion of Compliance transformation milestones.
Managing the day-to-day
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Citigroup
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Getzville, New York
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's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
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Citigroup
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Getzville, New York
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boardroom, and Citi wants to help you get there. Whether it is honing your skills or building your network ... practices. You will learn about Citi’s business operations and the risks it manages. The program assigns
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Citigroup
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Getzville, New York
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boardroom, and Citi wants to help you get there. Whether it’s honing your skills or building your network ... governance and risk best practices. You will learn about Citi’s business operations and the risks it manages
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Citigroup
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Getzville, New York
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compliance with regulations and internal policies, and providing strategic guidance on risk management ... independent oversight and assurance over the bank’s operational risk management framework, ensuring compliance
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Citigroup
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Getzville, New York
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's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws ... partners.
Support the development of an effective control framework that fully meets Audit, Compliance
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Citigroup
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Getzville, New York
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, accuracy, and conformance with procedures and regulations
Complete compliance related activities and ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
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Citigroup
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Getzville, New York
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/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf
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Citigroup
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Getzville, New York
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/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf
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Citigroup
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Getzville, New York
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Responsibilities
Develop and maintain the team’s internal governance documentation as it relates to ... vision for best practices as it relates to Finance Technology investment and associated governance
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Citigroup
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Getzville, New York
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maintain the team’s internal governance documentation as it relates to process improvement, change control ... Business Execution Leads,) and HR partners, to drive Citi’s vision for best practices as it relates to
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Citigroup
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Getzville, New York
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compliance with all of Citi’s and the Finance organization’s policies, procedures, and processes. Enhanced ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
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Citigroup
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Getzville, New York
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management operational monthly process, while ensuring governance and compliance with all of Citi’s and the ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
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Citigroup
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Getzville, New York
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The Risk Accountability Framework Manager is part of the Workforce and Accountability Framework ... & monitoring. The Risk Accountability Framework Manager acts as Independent Risk point of contact with Human
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Citigroup
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Getzville, New York
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stakeholders including Sales and Trading Desks, Compliance, Legal, Finance and HR; alongside having significant ... and Control Group Manager* reports into the Head of the newly formed *Markets Ops COO Global Risk
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Citigroup
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Getzville, New York
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's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
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Citigroup
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Getzville, New York
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/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf
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Citigroup
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Getzville, New York
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Execution team and requires a project manager professional who can lead the design, development, execution ... project manager with strong communication skills, the ability to work across cross-functional teams
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Citigroup
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Getzville, New York
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/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf
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Citigroup
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Getzville, New York
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and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules ... fully meets Audit, Compliance and Regulatory requirements.
Qualifications:
Strong
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Citigroup
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Getzville, New York
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Implement data provider capabilities necessary for Citi Data Governance (CDGP) compliance, including ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
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Citigroup
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Getzville, New York
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's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
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Citigroup
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Getzville, New York
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model: risk and controls, regulatory compliance, process re-engineering, automation, people and culture ... recruiting for a project manager at VP level to execute on global initiatives across Middle Office and
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Citigroup
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Getzville, New York
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and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules ... that fully meets Audit, Compliance and Regulatory requirements
**Qualifications
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Citigroup
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Getzville, New York
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compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment ... framework that fully meets Audit, Compliance and Regulatory requirements.
Provides leadership and
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Citigroup
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Getzville, New York
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compliance with loan covenants, raising potential concerns and taking necessary actions in partnership with ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
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Citigroup
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Getzville, New York
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compliance with loan covenants, raising potential concerns and taking necessary actions in partnership with ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
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