across three different months. Verify supporting documentation, time records approved by a manager, and frequency... of reconciliations. Confirm compliance with tax and social security obligations. 4.5 Sanctions Screening Confirm that implementing...
for improvements to quality of data and client service levels - Acts as backup for manager - Provides direction and guidance to team... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
Job Title: Technical Change Manager We are seeking a skilled and experienced Technical Change Manager to champion... for assessing risks and regulatory impacts associated with all changes applied to the live environment. As a manager, your primary...
for improvements to quality of data and client service levels - Acts as backup for manager - Provides direction and guidance to team... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
for improvements to quality of data and client service levels - Acts as backup for manager - Provides direction and guidance to team... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
to support the implementation of, and compliance to established IT Standards, Policies, Procedures, regulatory and cyber... are recorded in enterprise tools and that status is updated periodically. - Perform gap analyses to identify non-compliance...
compliance with administrative rules. - Actively participate and maintain an excellent relationship with process owners... Manager. - Analyze and present the capacity utilization of the programs in charge. - GSConnect usage and accuracy of the...
teams across the country and ensuring compliance with the finance chapters of DRC´s Operation Handbook and ensuring... accounting quality. Geographic scope: Country (Colombia) This role has a country focus and ensures compliance with DRC...
for improvements to quality of data and client service levels - Acts as backup for manager - Provides direction and guidance to team... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
for improvements to quality of data and client service levels - Acts as backup for manager - Provides direction and guidance to team... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
About the Role As a Reconciliation Manager, you will oversee settlement and daily reconciliations..., and associated costs in the LATAM region. - Coordinate internal and external audits, including regulatory audits and compliance...
with enterprise CMS platforms (e.g., Adobe Experience Manager). - Proven track record of successful website launches... in a Hybrid setting in Bogota Preferred Qualifications - Familiarity with healthcare compliance (e.g., FDA, HIPAA) in digital...
for improvements to quality of data and client service levels - Acts as backup for manager - Provides direction and guidance to team... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
This role is for an experienced operational manager with a strong record of accomplishment of delivering high quality..., compliance, Operations and requestors. - Ownership of all MCA results of direct reports. Full involvement in internal...
for improvements to quality of data and client service levels - Acts as backup for manager - Provides direction and guidance to team... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
for improvements to quality of data and client service levels - Acts as backup for manager - Provides direction and guidance to team... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
for improvements to quality of data and client service levels - Acts as backup for manager - Provides direction and guidance to team... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
performance key performance indicators and address concerns promptly. - Compliance and Risk Management: - Ensure compliance... will be confirmed by your hiring manager. Requirements: - Over 10 years of experience as a sourcing and/or procurement professional...
&O;, hiring managers, and colleagues to enhance the hiring manager and candidate experience. - Maintain data compliance across TA...
for improvements to quality of data and client service levels - Acts as backup for manager - Provides direction and guidance to team... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...