Compliance Product Officer - Citi Private Bank Vice President jobs at Citi Group in Luxembourg
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13 jobs found
17.07.2024
CG
Citi Group Compliance Product Officer - Citi Private Bank Vice Presiden... Luxembourg
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...
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...
The Private Banking Team , who work to onboard new clients and manage every aspect of existing clients’ relationship with Citi, helping them manage their wealth holistically and plan for...
Lead and execute the day-to-day activities of the team, which include monitoring the implementation of supervisory plans and control frameworks, ensuring compliance to established regulations, policies, and standards. In addition,...
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,...
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...
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...
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...
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