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Financial Crimes Governance Routine Lead jobs at Citi Group in Honduras
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4 jobs found
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...
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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...
24.06.2024
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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
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Citi Group VP / Business Risk Control Lead Honduras, Copán
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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...
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Description:Full job details
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...
These jobs might be a good fit
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