accordance with the established and authorized Procedure.Ensure compliance with the Procedure, Policy and requirements defined...
Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy...
Estamos en búsqueda de un **Gerente de Compliance** con experiência y liderazgo para garantizar el cumplimiento...
Gerente de Data Mining y BBDD Country: Mexico **WHAT YOU WILL BE DOING** 1. Diseñar los reportes en conjunto... de PBC para la toma decisiones que evite posibles actos de lavado de dinero o incumplimiento. 5. Asesorar al Compliance 1LoD...
and ensures compliance. Creates detailed plans for managing cross testing team dependencies. Exhibits in-depth understanding...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...