Overview: The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own... of the sub-function/job family. The Business Risk and Control Officer will be a key member of the Legal Risk & Control Team...
Citigroup, executing, and reporting of BCBS 239 testing reviews and issue validation activities to assess compliance with BCBS 239... as a Regulatory Risk Officer for the Finance Chief Risk Office BCBS 239 Independent Validation Team responsible for assessing...
Citigroupdesign and compliance with Citi requirements. Lead the development and management of workshops and forums... pathway to the Processing Risk Oversight Committee for 2LOD related concerns and associated reporting. Develop and maintain...
Citigroup, thorough and efficient manner and compliance with regulatory requirements Consistently follow up with unresponsive customers... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
Citigroup. Identify and report any safety hazards or concerns to the supervisor or safety officer. * Documentation and Reporting... Compliance: Adhere to safety protocols and procedures at all times to prevent accidents and injuries. Wear appropriate...
Octopus Energy