Description: The Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer
Serves as a compliance risk officer on AML, Sanctions and AB for the Independent Compliance Risk Management (“ICRM”) Testing team. The VP is responsible
Brief Description of the Organization Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160
Serves as Global Functions product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for governance and reporting for
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal
The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering
The MCA BAU Lead (C13), will be a critical member of the MCA Insights and Governance Team in the Central Controls MCA Team. The Central Controls MCA team
The Latin America Business Execution (BE) team has the primary responsibility to create a robust, sustainable, and forward-looking governance & control
The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
Operational Risk Management - Data Risk team consists of experienced professionals who apply subject matter expertise to objectively evaluate, independently
The Strategic Ledger Program has been established under the wider Citi Finance Transformation. The program strategy is to adopt and implement global standard
The Business Risk and Control Officer, will be a critical member of the MCA Transformation team within the Central Controls MCA Team. The Central Controls MCA
Requisition No:819528 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER : Pay Plan: Career Service Position Number: Salary: 1,759.80
Do not click the Apply button . Applications are available Here . The Florida Legislature Office of Legislative Information Technology Services Job Title
General Counsel Needed JDHuntr In:House Counsel Jobs 21782 General Counsel, Los Angeles, CA go to JDHuntr *serves as the chief legal officer and *advisor to
About Citi Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
The Client organisation was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps or reducing duplication to
Citibank, N.A. seeks a Model/Analysis/Validation Officer for its Jacksonville, Florida location. Duties: Conduct data-driven analysis and create Key