providers - 5+ year's experience working directly with customers and end-users supporting complex workflow operations - Ability to break down complex tasks and explain solutions - Ability to engage with key stakeholders across teams to drive implementation of solutions - Strong organizational skills
operations and increase overall IT efficiency Required Background Possess at least a Bachelor's Degree in Information Systems, Computer Science or equivalent Two to Three years' experience in a legal, compliance. Professional certification in information security such as CCIE, and CISSP (desirable) Strong
• Financial services industry experience, ideally with a background in Compliance or Legal is desirable. • Experience working with the handling and communication of complex concepts• Understanding of the regulatory environment in the financial services industry• Good systems skills, including the full
and in a timely manner. Key Responsibilities will include: Manage Compliance Testing processes and activities of Compliance Testing officers in accordance with the Global Compliance Testing Standards. Ensure the testing team performs assigned testing responsibilities timely within quality expectations
customer complaint reporting to Citibank Taiwan Limited Board of Directors. Consolidate country ICG product compliance inputs toward the MCA, monthly Dashboard, compliance monitoring results as well as country governance committee meetings such as the BRCC meeting. Assume the product compliance officer
the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate
1. Identify opportunities to add value to the business through interaction with the key stakeholders 2. Builds sustainable relationships with internal and external customer base through interactions and reputation as source of expertise for procurement/contracts activities to drive issue resolution
Job Tittle – Trade Compliance Analyst The Trade Compliance (TC) Analyst will be associated with the Aerospace Export Compliance team and the roles and responsibilities will include supporting any of the below listed processes and / or future Aero Exports processes / opportunities. Qualifications: Bachelors Degree / Masters Degree in any stream. 2-3 or more years of work experience in any US MNC with SAP / ERP or ...
A challenging position with exposure and interface with senior management from Financial Crime Compliance (FCC) division and other key business and compliance stakeholders across the Bank. Responsibilities for performing FCC functions as follows: CID Tasks Evaluating and Approving new customer This role requires excellent communication, organization, and analytical skills. The ideal candidate would ...
Job Title: Executive - Audit and Compliance Location: Baroda Shift timings : 9pm-7am(PST) Job and Responsibilities: * Transaction Quality Audit. * Document and report the feedback * Checking the documentation of the new hires. * Preparing the Audit Reports. * Keeping the track Qualifications: * Graduates from any stream. Mandatory Skill Sets: * Needs to be high on responsibility and ownership * Excellent English verbal ...
for monitoring, requesting start and stop servers as required from infrastructure team Resolve customer complaints with software and respond to suggestions for software modifications or enhancements Vendor interaction via SAP Marketplace and with Technical Quality Manager on technical issues and problems
OF RESPONSIBILITY: Demonstrates extensive US and local regulatory compliance knowledge to be able to effectively support and drive the Global Compliance Program Support the above mentioned GSC lines of business for adherence to the Global Compliance Core Practices and framework Work closely with the GSC lines
Wealth Management (CPWM), and the International Personal Bank (IPB) businesses for compliance with firm policies, and applicable rules and regulations. During these compliance reviews, CT identifies the key risks and control points related to the processes under review. CT then tests those key control
applicable regulations. You will focus on India, but will be required to ensure a consistent approach with elements of our global compliance program. The position includes evaluating compliance with relevant regulations, issue identification, assessing the impact of regulatory change and working
and associated support functions, including advice on existing and new India banking and other applicable regulations. You will focus on India, but will be required to ensure a consistent approach with elements of our global compliance program. The position may require multiple exposure and involvement ...
for identifying compliance risks/concerns in matters reported through Citi’s Ethics Office and other escalation channels, conducting internal investigations, communicating results to Senior Management, and ensuring timely follow ups and corrective actions are implemented. This position is within the independent
Support process necessary to validate Citi's alignment with BCBS 239 Ensure that the Operating Model is accurately integrated with Citi's Risk Appetite Independently verify compliance with the requirements (on a sample basis) Integrate coverage with other risk management reviews Engage
Primary Location: United States,New Jersey,Jersey City Other Location: United States,New York,New York Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: Yes, 10 % of the Time Job ID: 16068955