VICE PRESIDENT COMPLIANCE jobs in UNITED KINGDOM, United Kingdom #4

, where our head of regions are located. In addition, fund support functions such as fund administration, compliance and fund legal sit...

with our Legal & Compliance teams to set up Know-Your-Customer, Anti-Money Laundering, and financial crime frameworks that support...

institution setting, with a focus on policy governance and administration, and compliance risk management. SKILLS AND EXPERIENCE... and accuracy; Broad knowledge of legal and regulatory requirements in the financial crime compliance space; Strong technical...

and across all our divisions: Global Finance, Corporate Treasury, Risk Management, Human Resources, Compliance, Legal, and within the Corporate...

and MEA businesses and acts in both a compliance and consultative role to ensure that tax risk is appropriately managed... compliance in the majority of these countries, with increased focus by many taxing authorities. Citi requires that all businesses...

compliance with internal and external regulations and providing support in its interpretation and implementation. Person in the... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...

compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...

's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...

and Compliance testing activities Reviews operational risk events to assess and challenge root cause analysis, recurrent themes... such as Risk, Compliance, Audit and/or Control Management Ability to multi-task, prioritize and thrive in a fast-paced...

. You will have a high degree of interaction with our different functional partners such as, Legal, Risk, Tax, Compliance and Middle Office...

. Develop and maintain relationships, in particular with the asset class investment desk(s), together with risk and compliance...

) performance, ensuring compliance with the organisations governance policies and procedures. Support the design, planning... for the region and globally. Regulatory compliance, affairs and change: Comply with, and ensure...

Where required, the role holder will also: Contribute to the Operational Resilience team’s (OReT) performance, ensuring compliance... and globally. Regulatory compliance, affairs and change: Comply with, and ensure that under your responsibility...

or Practitioners Forum. Contribute to the Operational Resilience team’s (OReT) performance, ensuring compliance with the organisations... governance for business activity to influence business strategy for the region and globally. Regulatory compliance, affairs...

or Practitioners Forum. Contribute to the Operational Resilience team’s (OReT) performance, ensuring compliance with the organisations... governance for business activity to influence business strategy for the region and globally. Regulatory compliance, affairs...

or Practitioners Forum. Contribute to the Operational Resilience team’s (OReT) performance, ensuring compliance with the organisations... governance for business activity to influence business strategy for the region and globally. Regulatory compliance, affairs...

, compliance, order and execution management, post-trade processing, data provisioning and management, performance measurement...