’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi ... by providing legal, compliance, investigative, and security services to ... our firm. We manage compliance...
within the HR plan ensuring compliance with consultation procedures and established ... will implement the Group compliance policy by containing compliance risk in liaison ...
department. Observation of Internal Controls (Compliance Policy / FIM requirements) The Business ... will implement the Group compliance policy by containing compliance risk in...
department. Observation of Internal Controls (Compliance Policy / FIM requirements) The Business ... will implement the Group compliance policy by containing compliance risk in...
Defence” Observation of Internal Controls (Compliance Policy / FIM requirements) The jobholder ... will implement the Group compliance policy by containing compliance risk in...
department. Observation of Internal Controls (Compliance Policy / FIM requirements) The Business ... will implement the Group compliance policy by containing compliance risk in...
: Business risk and Control Sr. Officer – C14) based in Mumbai, India ... exercising control over Operational and Compliance Risk in accordance with established ...
each month RISK MANAGEMENT & COMPLIANCE Ensure full awareness of all ... laundering prevention and KYC. Ensure compliance with the above policies on ...
Candidate will be responsible for managing the secretarial compliance for multiple companies. Responsible for NBFC, RBI Compliance, Minutes preparation. Accounts Knowledge will be an added
to join our team as Officer, Fund Accounting Analyst - Hybrid (Internal ... Job Title: Officer, Fund Accounting Analyst - C10 ) based ... clients and assets, by driving compliance...