and prospects expectations towards security, resilience, data protection. You will conduct regulatory compliance risk assessment... track record in analysing, implementing and controlling regulatory compliance frameworks (eg. DORA, PSD2, NIST...
banking solutions. About the role We are seeking for an Operational Audit Senior Manager to join Internal Audit Department..., Compliance or Operational Audit or related experience. Bachelor’s degree in Business Administration, Economics, Accounting...
, social, and governance (ESG) performance and ensuring compliance with the existing and new reporting standards. At the same... to their business. As Sustainability Reporting Senior Manager/Manager, you will be helping our clients to achieve their sustainability...
are aligned with leading cybersecurity practices and comply with new and emerging regulatory requirements. If you're a tech... comprehensive cybersecurity strategies, operating models and governance frameworks, across a range of clients in critical industries...
Country Compliance Officer (CCCO), as appropriate;Analyse impact of regulatory changes and develop and oversee action plans...The Primary AML Compliance Officer (‘AMLCO’) has to ensure the overall execution of Citi’s AML Program for a particular...
and effective IT Security policy writing experience;Familiarity with information security governance, risk and compliance tool... acknowledgement and testing, continuous compliance monitoring, control execution, audit engagements and reporting;Advise the System...