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Compliance Testing Officer jobs at Citi Group in Colombia, Medellín
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Company (1)
Job type
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Job title (1)
Colombia
Medellín
10 jobs found
12.12.2024
CG
Citi Group Risk Hub Analyst- Officer C11 - Bogota Colombia, Antioquia, Medellín
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Assist in delivery of Managers Control Assessment (MCA), including data analysis, system inputs and stakeholder advice and guidance in support of MCA Transformation and new MCArequirements. Perform testing of centralized...
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29.11.2024
CG
Citi Group Compl Risk Mgmt Officer - C13 BOGOTA Colombia, Antioquia, Medellín
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Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
08.09.2024
CG
Citi Group Compl Risk Mgmt Officer - C13 BOGOTA Colombia, Antioquia, Medellín
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Description:Full job details
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
31.07.2024
CG
Citi Group Business Risk Control Officer - C13 BOGOTA Colombia, Antioquia, Medellín
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Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
18.07.2024
CG
Citi Group Compliance Testing Officer Colombia, Antioquia, Medellín
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Leads a small team of Compliance professionals in review planning, executing, and reporting of Compliance Independent Assessment (CIA) reviews for a component of a product lines, functions, or legal entities...
14.07.2024
CG
Citi Group Compliance Product Sr Analyst - BOGOTA Colombia, Antioquia, Medellín
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Assist with regulatory inquiries and/or examinations. Collaborating with other internal areas including: Legal,...
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...
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Description:Full job details
Assist in delivery of Managers Control Assessment (MCA), including data analysis, system inputs and stakeholder advice and guidance in support of MCA Transformation and new MCArequirements. Perform testing of centralized...
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 Testing Officer 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.