Participating in the design, development, delivery and maintenance of best-in-class program to provide oversight of data compliance risk. Identifying and assessing Citiโs key data compliance risks. Ensuring data compliance risks...
Analyzing and developing an understanding of the bankโs customers/prospects including their financial condition, risk profile, industry and business activities. Researching specific companies and industries along with performing due diligence on...
Analyzing and developing an understanding of the bankโs customers/prospects including their financial condition, risk profile, industry and business activities. Researching specific companies and industries along with performing due diligence on...
Analyzing and developing an understanding of the bankโs customers/prospects including their financial condition, risk profile, industry and business activities. Researching specific companies and industries along with performing due diligence on...
Participating in the design, development, delivery and maintenance of best-in-class program to provide oversight of data compliance risk. Identifying and assessing Citiโs key data compliance risks. Ensuring data compliance risks...