promptly report to the Sanctions Officer/ INM FCC office/ Line manager ... effectively, maximising all available resources. Compliance with the relevant Group standards ...
promptly report to the Sanctions Officer/ INM FCC office/ Line manager ... effectively, maximising all available resources. Compliance with the relevant Group standards ...
Bank's interest and ensure compliance to regulatory and internal guidelines ... promptly report to the Sanctions Officer/ INM FCC office/ Line manager ...
. Department Profile: Legal and Compliance Legal & Compliance Division (LCD) comprises of ... Legal, Compliance, Global Financial Crimes and Regulatory ...
, 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...
process and ensuring Citi’s compliance with financial rules and regulations ... 2 - Hybrid (Internal Job Title: Officer - C10) based in Mumbai, India ...