The primary purpose of this role is to lead and drive initiatives and strategies within our Trade Working Capital Solutions [TWCS] Operations organization. This position will serve as a key point of contact and gate keeper for our current a...
The primary purpose of this role is to lead and drive initiatives and strategies within our Trade Working Capital Solutions [TWCS] Operations organization. This position will serve as a key point of contact and gate keeper for our current a...
The primary purpose of this role is to lead and drive initiatives and strategies within our Trade Working Capital Solutions [TWCS] Operations organization. This position will serve as a key point of contact and gate keeper for our current a...
**Responsibilities**: - Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation as well as business monitoring and risk assessment. - Effectively manages and executes audit activities for a component o...
Team/Role Overview The Services Regulation Compliance Risk Management team exists to support the Services business globally through the governance and oversight of applicable Regulations and the execution of controls required for Complianc...
The primary purpose of this role is to lead and drive initiatives and strategies within our Trade Working Capital Solutions [TWCS] Operations organization. This position will serve as a key point of contact and gate keeper for our current a...
Team/Role Overview The Services Regulation Compliance Risk Management team exists to support the Services business globally through the governance and oversight of applicable Regulations and the execution of controls required for Complianc...
This role is an additional queue manager within the Business Management Office, responsible for the accurate and efficient review and assignment of incoming deals. Our organization recognizes that a positive end-to-end client experience is ...
Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus improving...
**Responsibilities**: - Evaluate, enhance and implement best -in-class AML Compliance policies and practices. - Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. - Perform AML Co...
The primary purpose of this role is to lead and drive initiatives and strategies within our Trade Working Capital Solutions [TWCS] Operations organization. This position will serve as a key point of contact and gate keeper for our current a...
Job Description: This role is an additional queue manager within the Business Management Office, responsible for the accurate and efficient review and assignment of incoming deals. Our organization recognizes that a positive end-to-end cl...
The primary purpose of this role is to lead and drive initiatives and strategies within our Trade Working Capital Solutions [TWCS] Operations organization. This position will serve as a key point of contact and gate keeper for our current a...
Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, to house and consistently manage credit risk activities performed for Citi...
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients...