Compliance Product Officer Vp - Us Retail Bank Branches Hybrid jobs at Citi Group in Honduras
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Honduras
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9 jobs found
18.09.2024
CG
Citi Group Military Officer Leadership Program - MOLP Honduras, Copán
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...
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...
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...
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...
Accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth...
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...
Managing Financial Crime Regulatory and Policy initiatives as required, such as the implementation of new or enhanced business products and services, control enhancements and or sunsetting, and related project management...
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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