Vp / Business Risk Control Lead jobs at Citi Group in Honduras
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Honduras
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3 jobs found
29.07.2024
CG
Citi Group VP / Business Risk Control Lead Honduras, Copán
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...
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...
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...
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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