Us Consumer Wealth Uscwm Investments Senior jobs at Citi Group in Honduras
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Honduras
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7 jobs found
19.11.2024
CG
Citi Group Wealth Supervision Coordinator - SVP C14 Honduras, Copán
Execute against key priorities and strategy for Wealth Supervision across multiple countries/jurisdictions. Ensure Supervision and Fiduciary Oversight Group align with the strategic goals and future growth of Wealth. Develops plans...
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...
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...
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...
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...
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;...
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...
Execute against key priorities and strategy for Wealth Supervision across multiple countries/jurisdictions. Ensure Supervision and Fiduciary Oversight Group align with the strategic goals and future growth of Wealth. Develops plans...
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