with colleagues with varying levels of technical understanding to achieve goals while ensuring compliance with contractual obligations...
team exercises to validate security measures and improve resilience. Participate in risk assessments, ensuring compliance...
compliance using automation and built-in security tests during development. Applies virtualization concepts to identify tests... a particular program path or to verify compliance with a specific requirement) to be used in testing. Develops and administers...
and accounting. Support in internal / external audit and all regulatory compliance requirements. Support in the process...
also has responsibility for ensuring financial accounting activities at the location are in compliance with generally accepted accounting... as needed to plant personnel to achieve financial objectives. Control & Compliance - Responsible for the implementation and deployment...
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
, risk, and compliance systems. This role requires a technical mindset with strong hands-on skills in data validation... and regulatory compliance. Your work will directly impact the bank’s ability to execute trades effectively, manage risk efficiently...
. This position also has responsibility for ensuring financial accounting activities at the location are in compliance with generally... and education as needed to plant personnel to achieve financial objectives. Control & Compliance - Responsible for the...
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
and effective communication with internal and external stakeholders, and maintaining compliance with legal requirements. Key...
initiatives and data analysis. • Participate in identifying and resolving process bottlenecks. • Ensure compliance with quality...
: Conduct regular reconciliations of balance sheet accounts to ensure accuracy and completeness. Ensure compliance... compliance with internal/ external requirements via the application of controls and systems across all activities in scope...
of balance sheet accounts to ensure accuracy and completeness. Ensure compliance with company policies, accounting principles...'s control environment remains effective through compliance with internal/ external requirements via the application of controls...
/ clearing and settlement of trades Monitor and confirm incoming funds for timely settlement in compliance with market practice...
: Conduct regular reconciliations of balance sheet accounts to ensure accuracy and completeness. Ensure compliance... compliance with internal/ external requirements via the application of controls and systems across all activities in scope...
and Document Management for Life science products. Responsibilities The Quality & Compliance Senior Associate is a key... contributor to the Quality and Compliance Team. This position is responsible to ensure Quality management system is followed...
Help deliver the service to the agreed SLAs & KPIs Ensure Personal adherence to, and support, all company compliance... exercises as assigned from the Compliance and Training Departments Skills & experiences Must have +1 years working...
and dashboards by implementing and maintaining data governance practices to uphold integrity and compliance. ▪ Track and report...
and dashboards by implementing and maintaining data governance practices to uphold integrity and compliance. ▪ Track and report...