The Compliance Officer is responsible for the development, implementation, and maintenance of an effective compliance... and oversight to ensure compliance with regulations set by regulatory agencies and internal policies and procedures. It...
and follows the loans to ensure compliance with terms. Negotiates terms and conditions with applicants. · Stays informed... officer. · Acts as a role model and professionally represents the bank at work and in the community; takes action...
controls, asset compliance) Assist with managing and reporting exceptions within the environment (e.g., antivirus, proxy... to Governance, Risk, & Compliance Exposure to internal systems such as OneTrust, ServiceNow, SharePoint and OneDrive Increase...
as needed Responsible for managing the peer review process and reporting results to the Compliance Officer quarterly Responsible...
The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
shortages and protect our company's bottom line. The Visual Security Officer is an entry-level opportunity within Asset..., maintaining a safe business environment, and providing strong customer service. The Visual Security Officer is primarily stationed...