Chief Country Compliance Officer - Senior Vice President jobs at Citi Group in Luxembourg
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14 jobs found
10.07.2024
CG
Citi Group Chief Country Compliance Officer - Senior Vice President Luxembourg
Annual Country Compliance Plan: Preparing, obtaining approval and successfully completing an annual compliance risk management plan, in accordance with the global template and content and presentation requirements, setting out how...
Primary ICRM contact for front office personnel (Bankers, Investment Counsellors, etc.) for compliance related matters. Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices...
Provide a broad range of HR consulting services to client groups within the organization within a country, including advice on staffing (senior and new talent acquisition), managing talent (assessment, development...
Address security issues identified in the various information security programs. Review and address issues identified within various Information Security (IS) programs and ensure all IS issues related to Internal Audit,...
Manage a team of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions) as well as support mechanism for achievement including...
The Safety and Soundness utility team is responsible for the bank’s financial stability and regulatory compliance through identifying and managing risk(s), implementing effective internal controls, testing to analyze the limits...
Lead integration of Loan IQ Finance and Treasury functions with understanding of client core business functions and partner with multiple senior management teams to meet goals and deploy new products...
Annual Country Compliance Plan: Preparing, obtaining approval and successfully completing an annual compliance risk management plan, in accordance with the global template and content and presentation requirements, setting out how...
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