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  • of remedial activities defined in the agreed action plans and risk treatment plans Perform other duties in the compliance work program, as assigned Educational Qualifications and Experience: Education: Bachelors degree in Computer Science or Information Systems Role Specific Experience: 5+ years

  • 4+ years of accounting experience including internal control related experience Strong background in SOX compliance & Risk and controls analysis understanding of risks, controls, control design and assessment and testing Excellent organizational, management, relationship management, and technical

  • regulations, and internal policies. Within Compliance, these compliance audits are referred to as Compliance Tests or Reviews. These Reviews need to be performed with a certain level of quality to meet specific internal standards. This job/position is part of the Quality Control team responsible

  • and internal policies. Within Compliance, these compliance audits are referred to as Compliance Tests or Reviews. These Reviews need to be performed with a certain level of quality to meet specific internal standards. This job/position is part of the Quality Control team responsible for establishing

  • and internal policies. Within Compliance, these compliance audits are referred to as Compliance Tests or Reviews. These Reviews need to be performed with a certain level of quality to meet specific internal standards. This job/position is part of the Quality Control team responsible for establishing

  • and internal policies. Within Compliance, these compliance audits are referred to as Compliance Tests or Reviews. These Reviews need to be performed with a certain level of quality to meet specific internal standards. This job/position is part of the Quality Control team responsible for establishing

  • and internal policies. Within Compliance, these compliance audits are referred to as Compliance Tests or Reviews. These Reviews need to be performed with a certain level of quality to meet specific internal standards. This job/position is part of the Quality Control team responsible for establishing

  • and internal policies. Within Compliance, these compliance audits are referred to as Compliance Tests or Reviews. These Reviews need to be performed with a certain level of quality to meet specific internal standards. This job/position is part of the Quality Control team responsible for establishing

  • risks and control points, reports the results to the project owners, GAML PMO, business and other senior managers, and monitors to confirm that any corrective action plans are implemented This position will support the AML Pre-Completion Testing SVP and Director in executing the AML pre-completion

  • related to the projects under review and ensures appropriate testing of those key risks and control points, reports the results to the project owners, GAML PMO, business and other senior managers, and monitors to confirm that any corrective action plans are implemented This position will support the AML

  • risks and control points, reports the results to the project owners, GAML PMO, business and other senior managers, and monitors to confirm that any corrective action plans are implemented This position will support the AML Pre-Completion Testing SVP and Director in executing the AML pre-completion

  • in accordance with Global Compliance Testing Standards Participating in AML project meetings related to current and/or upcoming pre-completion testing Supporting regulatory, audit or third party activities related to AML pre-completion Testing Qualifications Qualifications A compliance professional

  • in accordance with Global Compliance Testing Standards Participating in AML project meetings related to current and/or upcoming pre-completion testing Supporting regulatory, audit or third party activities related to AML pre-completion Testing Qualifications Qualifications A compliance professional

  • in accordance with Global Compliance Testing Standards Participating in AML project meetings related to current and/or upcoming pre-completion testing Supporting regulatory, audit or third party activities related to AML pre-completion Testing Qualifications Qualifications A compliance professional

  • in accordance with Global Compliance Testing Standards Participating in AML project meetings related to current and/or upcoming pre-completion testing Supporting regulatory, audit or third party activities related to AML pre-completion Testing Qualifications Qualifications A compliance professional

  • Transaction processing as per defined process and guidelines. Processing service request /instructions Drive Quality initiatives on customer service. Meet CSLM score of 90 % for CitiGold Ensure all legal, compliance, regulatory requirements are complied with. Follows the engagement model prescribed

  • and regulatory guidelines are met and that internal recruiting policy and practices are executed Partner with hiring managers throughout the recruitment lifecycle and work with other areas of HR for effective interviewing and on-boarding processes Provide ongoing guidance and advisory support to hiring

  • & Oral Communication Minimum Eligibility: Management Graduate from Tier I/Tier II Institutes Minimum of 8-9 year experience in Customer Service Industry Working experience in Financial Services will be preferred Qualifications Job Title: CitiPhone Service Head Department: CitiPhone, Citibank

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