Compliance Independent Assessment Cia Vp - C13 Mumbai jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
147 jobs found
25.06.2024
CG
Citi Group Compliance Independent Assessment CIA VP - C13 MUMBAI Malaysia, Penang, George Town
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
Develops, implements, and executes compliance monitoring/ testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with CIA...
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
The Indis Pricing product Manager will be responsible for supporting the pricing strategy of Cash Management products for the Indian sub continent (India/SL and BD) and driving its execution. The...
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
Design time-sensitive analytics, visualizations, complex and high visibility reports across Interest Rate Risk that provide critical data to Risk and Business management for portfolio monitoring and strategic decision-making. Evaluate and...
Responsible for providing legal counsel to theBusiness,participating in strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices, and advising business management on legal...
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
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