Job title: Business Risk and Control Officer - C13 Company: Citigroup Job description: of procedural requirements. The CCO’s goals are aligned to Operational and Compliance risk reduction by creating a robust control... to develop oversight controls & monitoring routines for BAU MCA activities....
Job title: Head of Intelligence – Citi Security & Investigative Services Company: Citigroup Job description: , and reduce risk. The Head of Intelligence will report directly to the Chief Security Officer. As the Head of Intelligence... and safeguarding Citigroup, its clients and assets, by...
Job title: Business Risk and Control Officer - C13 Company: Citigroup Job description: of procedural requirements. The CCO’s goals are aligned to Operational and Compliance risk reduction by creating a robust control... to develop oversight controls & monitoring routines for BAU MCA activities....
Job title: Receivables and Payables Financing Operations, Analyst Company: MUFG Job description: Supply Chain Finance(SCF) Unit The Officer is expected to: (a) ensure prompt review and monitoring of workflows of the Unit... and error mitigation and control (5) Compliance policies and procedures....
Job title: Business Risk and Control Officer - C13 - TAMPA Company: Citigroup Job description: The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field... execution of a process (QA). Support in dealing with Operational and Compliance...