as a Regulatory Risk Officer for the Finance Chief Risk Office BCBS 239 Independent Validation Team responsible for assessing... compliance with BCBS 239 Principles by performing independent validation through evaluation of risks and controls implemented...
Citigroupdesign and compliance with Citi requirements. Lead the development and management of workshops and forums... improvements across the team globally. Provide guidance and direction to junior team members as required. What we’ll need...
Citigroupresponsibility for discharge of a number of key statutory and regulatory roles including Compliance Officer for Legal Practice (COLP...). Money Laundering Compliance Officer (MLCO), Money Laundering Reporting Officer (MLRO) and FCA Compliance Officer Role...
Allen & Overy