responsible for supporting and coordinating AML and KYC remediation initiatives at Citi business in accordance with compliance... improvement, actively seeks opportunities for change that benefit the wider team Job Family Group: Compliance and Control...
Citigroupline, function, or legal entity in accordance with ICRM CIA Plan. Participates in the planning, executing, and reporting..., function, or legal entity within an assigned region in accordance with ICRM CIA Plan. Performs compliance controls testing...
Citigroup-wide Manager Control Assessment Quality Assurance reviews in accordance with Citi’s Standards and Procedures set up.... Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Citi is an equal...
Citigroup