goals.- Strictly abide by the requirements of compliance & internal control on sales activities.- Maintain and manage good...
compliance with various regulatory and legal requirements.- Identifies potential risks and escalates for further review.- Handles...
of Business, Resolution planning and Business Review Templates- Monitor requirements related to compliance with Corporate Policies...
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...**:- Conduct client profile reviews for customer accounts- Review all information and documentation ensuring compliance with local...
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...**:- Conduct client profile reviews for customer accounts- Review all information and documentation ensuring compliance with local...
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...**:- Conduct client profile reviews for customer accounts- Review all information and documentation ensuring compliance with local...
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...**:- Conduct client profile reviews for customer accounts- Review all information and documentation ensuring compliance with local...
presentations for steering committee updates- Work with various Legal & Compliance teams to obtain sign-off on all regulatory...
presentations for steering committee updates- Work with various Legal & Compliance teams to obtain sign-off on all regulatory...
Carrera terminada en áreas legal, administrativas o económicas.- Administración- Captura de datos- Control y gestión de documentos- Manejo de base de datos en Excel (nível intermedio, con sujeto a evaluación)- Experiência laboral de al meno...