Compliance Independent Assessment Sr Officer - Svp jobs at Citi Group
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603 jobs found
24.06.2024
CG
Citi Group Compliance Independent Assessment Sr Officer - SVP United States, New York
Developing, implementing, and executing compliance testing, continuous monitoring, and reporting programs within an assigned area in accordance with the CIA Plan. Participating in the planning, executing, and reporting of compliance...
Developing, implementing, and executing compliance testing/monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
Responsible for all aspects of the Compliance Independent Assessment BOW to ensure the system and technology created adhere to program requirements and policy standards. Responsible for Integration of both Compliance...
Developing, implementing, and executing compliance testing/monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
Developing, implementing, and executing compliance testing/monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
Gathering and documenting business requirements. Responsible for all aspects of the Compliance Independent Assessment BOW to ensure the system and technology created adhere to program requirements and policy standards. Responsible...
Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned area for a component of a product line, function, or legal entity in accordance with Compliance Independent...
Developing, implementing, and executing compliance testing, continuous monitoring, and reporting programs within an assigned area in accordance with the CIA Plan. Participating in the planning, executing, and reporting of compliance...
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