promptly report to the Sanctions Officer/ INM FCC office/ Line manager ... . Demonstrate leadership on Regulatory & Compliance matters. Maintain awareness of operational ...
, helping to build a strong compliance programme, and advancing our business ... to the Data Protection Officer & Privacy Compliance Director who in turn ...
the supervision of Senior Operations Officer. Supervision received is focused on ... resolution of complex issues in compliance with applicable standards. Contacts are ...
, Citi Commercial Bank – Credit Monitoring Officer - Hybrid (Internal Job Title: Credit ... Officer - C13) based in Mumbai, India. ... to: Work as Credit Monitoring Officer for...
for an Infrastructure IT Audit, Officer to join our IT Audit ... As a Infrastructure IT Audit, Officer you will: Evaluate and test ... systems and supporting controls for compliance...
role of an Information Security Officer (ISO) is of a role ... the operational aspects of ensuring compliance with the Information Security Principles ...
audit, risk management, Compliance Inspection and/or Research Compliance. Provide updates to ... help deliver the Annual Research Compliance plan objectives and priorities, complete...
process and ensuring Citi’s compliance with financial rules and regulations ... 2 - Hybrid (Internal Job Title: Officer - C10) based in Mumbai, India ...
process and ensuring Citi’s compliance with financial rules and regulations ... I - Hybrid (Internal Job Title: Officer - C09) based in Mumbai, India ...
part of Risk Management and Compliance, you are at the center ... culture in Risk Management and Compliance is all about thinking outside ... Risk Management - Fraud Risk Senior Officer...