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Compliance Independent Assessment Cia jobs at Citi Group in Colombia, Medellín
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Job title (1)
Colombia
Medellín
3 jobs found
24.06.2024
CG
Citi Group Compliance Independent Assessment CIA Colombia, Antioquia, Medellín
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Description:Full job details
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...
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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 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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Description:Full job details
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...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Independent Assessment Cia opportunities at Citi Group in Colombia, Medellín. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.