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Keywords: Compliance Testing Officer - Aml / C13 Vp, Location: Veracruz, Ver.

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Compliance Testing Officer - Aml / C13 Vp

.Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible... risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 16 Nov 2024