Analytics (part of Risk & Compliance CoE) is one of the ... Management of Risk/Internal Controls/Compliance: The jobholder will continually reassess ...
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level ... escalations Develop and implement AML Compliance Risk Management (ACRM) standards and
The Site Safety Officer will be responsible for partnering ... company safety policies and ensure compliance to all applicable local and ... our Associates. The Site Safety officer
company safety policies and ensure compliance to all applicable local and ... our Associates. The Site Safety officer must demonstrate the ability to ...
team as Credit Portfolio Sr. Officer. Being part of our team ... CCB India Risk Head. The officer will be responsible for leading ... within delegated credit authority, ensuring compliance...
process and ensuring Citi’s compliance with financial rules and regulations ... to join our team as Officer, Transformation Data Management & Governance ...
to join our team as Officer - Tax Analyst 2 (Internal Job ... with clients, including the related compliance, financial reporting, planning and controversy ...
(INTERNAL only) Job Title- Credit Officer (Associate) Location- Mumbai Role Description ... for various business strategies. Ensure compliance with relevant and applicable local ...
audit, risk management, Compliance Inspection and/or Research Compliance. Provide updates to ... help deliver the Annual Research Compliance plan objectives and priorities, complete...
corporates. The Cash Management Sales Officer is a strategic professional who ... Executes on strategic initiatives Ensures compliance with regulatory requirements and Citi ...
corporates. The Cash Management Sales Officer is a strategic professional who ... Executes on strategic initiatives Ensures compliance with regulatory requirements and Citi ...
and after construction relative to compliance with the applicable requirements for ... at manufacturers for classification and compliance with statutory requirements. Prepares technically...