Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible.... Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to the...
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible... for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing...
, or escalated on an ad hoc basis, are appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer.... Qualifications: Preferably expertise of AML and Sanctions regulations, risks and typologies Knowledge of Compliance laws, rules...
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field... after the execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance...
The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own... Team, who provides oversight for the compliance of Citi’s Program Management Policy directed by the CPMC (Citi Program...
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field... execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy...
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field... execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy...
for an experienced Business Risk and Control officer "This role is currently on a Hybrid Schedule. You will need to have reliable.... Business Risk and Control Officer As a bank with a brain and a soul, Client creates economic value that is systemically...