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Aml Sanctions & Abc Compliance Independent Assessment jobs at Citi Group in Colombia, Medellín
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Colombia
Medellín
4 jobs found
24.06.2024
CG
Citi Group AML Sanctions & ABC Compliance Independent Assessment Colombia, Antioquia, Medellín
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Description:Full job details
Perform activities (ad-hoc and on-going targeted monitoring and testing) to independently assess the design and effectiveness of key controls intended to address compliance risk. Participates in the planning, executing, and...
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24.06.2024
CG
Citi Group Compliance Independent Assessment CIA Colombia, Antioquia, Medellín
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Developing, implementing, and executing compliance monitoring/ testing, continuous assurance, and reporting programs within an assigned region in accordance with the CIA Plan. Participating in the planning, executing, and reporting of...
01.07.2024
CG
Citi Group Compliance Independent Assessment CIA Colombia, Antioquia, Medellín
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Description:Full job details
Develops, implements, and executes compliance testing/ monitoring, continuous testing, and reporting programs for a component of a product line, function, or legal entity in accordance with CIA Plan. Participates in...
24.06.2024
CG
Citi Group LATAM Markets Sanctions Operations Manager - C13 BOGOTA Colombia, Antioquia, Medellín
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Description:Full job details
Develop and implement business initiatives, client solutions, or projects affiliated with sanctions screening. Provide detailed analysis of escalated issues when necessary and recommend actions for resolution. Contribute to processing standards...
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Description:Full job details
Perform activities (ad-hoc and on-going targeted monitoring and testing) to independently assess the design and effectiveness of key controls intended to address compliance risk. Participates in the planning, executing, and...
These jobs might be a good fit
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