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Compliance Product Senior Officer - Us Retail Bank Payments jobs at Citi Group in Honduras
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7 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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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...
06.08.2024
CG
Citi Group Fraud Operations Issues Manager-Senior Vice President Honduras, Copán
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Work with Management on 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...
26.07.2024
CG
Citi Group US Consumer Wealth USCWM Investments Senior Honduras, Copán
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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...
24.06.2024
CG
Citi Group USPB Retail Financial Crimes Policy Adherence Head - C15 Honduras, Copán
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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...
23.06.2024
CG
Citi Group Compliance Product Senior Officer - US Retail Bank Payments Honduras, Copán
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Description:Full job details
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;...
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...
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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
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Product Senior Officer - Us Retail Bank Payments opportunities at Citi Group in Honduras. 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.