financial services that enable growth and economic progress. Role Overview: Serves as a Compliance Testing Officer... of Citi's compliance risks; performing independent testing/monitoring activities (testing and on-going monitoring) to assess...
(2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM... your skills in analysis, problem solving and communication to Citi’s Independent Compliance Risk Management department...
your skills in risk and control, testing and stakeholder management to Citi’s Central Controls Team By Joining Citi... Testing Utility is responsible for assessing the adequacy of Controls, Monitoring and Testing Tools that are designed...
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 Sr Officer I is a strategic professional who closely follows latest trends in own field... Operational and Compliance Risk in accordance with established Policy requirements. Help management allocate resource...
and Trading Desks, Compliance, Legal, Finance and HR; alongside having significant interaction with external clients, playing... values and invests in its people. Role Overview The Business Risk Officer is a strategic professional who stays abreast...
instrumentation 9. Any other duties as required to maintain compliance with the designated testing laboratory criteria. This list...We are currently working with a Large Public Sector body in recruiting for an Assistant Scientific Officer. The...
Overview The Business Risk and Control Senior Officer is a strategic professional who closely follows latest trends in own... Risk and Control Senior Officer will be a key member of the Global Legal Control (GLC) Team supporting the Legal Department...
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...