: Serves as a Compliance Analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal... responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported...
Citigroup: Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible... regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is responsible...
Citigrouptheir full selves to work. The department The Risk & Compliance team at Lewis Silkin is a dynamic and full-service function... with a breadth of responsibility across the firm, encompassing all aspects of regulatory support and advice. Roles offer variety in...
Lewis Silkinand reporting control issues with transparency. Qualifications: Knowledge of EMIR regulatory reporting. Demonstrated...The Operational Risk Intermediate Analyst is a developing professional role. Deals with most problems independently...
Citigroupour clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide... data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk...
Vox Financial Partners