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Jobs at Citi Group in Honduras
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13 jobs found
18.09.2024
CG
Citi Group Military Officer Leadership Program - MOLP Honduras, Copán
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Participates in a business orientation and immersion session targeted to experience level. Receives training in preparation for success to hit the ground running and immediately influence the business. Participates in...
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24.09.2024
CG
Citi Group Financial Crimes Governance Routine Lead Honduras, Copán
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Support the Financial Crimes Governance Routines program by providing oversight and support of various forums and routines. Support design and ongoing evolution of Financial Crimes governance routines program to modernize...
24.06.2024
CG
Citi Group Wealth EUC Governance Oversight Honduras, Copán
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Monitor and drive Wealth progress against Regulatory Commitments. Monitor and drive policy compliance at the segment level. Engage with second- and third-line partners for ongoing business monitoring and coordinate efforts...
29.07.2024
CG
Citi Group Legal Regulatory Response Writer SVP Hybrid Honduras, Copán
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Drafting response documents, including quarterly progress reports and other responses to supervisory letters, collecting and iterating on inputs from key stakeholders and subject matter experts to inform these documents. Oversee...
23.06.2024
CG
Citi Group Vice President Information Security Officer Wealth - Investm... Honduras, Copán
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Develop corrective action language for Information Security (IS) gaps and ensure risk closure meets Citi requirements or industry best practices. Facilitate the implementation of approved IS tools and identify/recommend new...
15.08.2024
CG
Citi Group Compliance Product Officer VP - US Retail Bank Branches Hybr... Honduras, Copán
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, and provide...
23.06.2024
CG
Citi Group Compliance Product Senior Officer - US Retail Bank Payments Honduras, Copán
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Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
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Description:Full job details
Participates in a business orientation and immersion session targeted to experience level. Receives training in preparation for success to hit the ground running and immediately influence the business. Participates in...
These jobs might be a good fit
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