policies and institutional processes Ensures compliance with regulatory requirements and Citi ... clients and assets, by driving compliance with applicable laws, rules and ...
Sales opportunities. Be a liaison officer for the team and do ... send an email to: EEO.Compliance@spglobal.com and your request ... ://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf...
Office Sales and Trading Desks, Compliance, Legal, Finance and HR; alongside ... experience. The Markets Sanctions Operations Officer level position overall objective is ...
Job Summary: The officer will be responsible for the ... materials Monitor checklist and training compliance Compile and analyze performance metrics ...
the return on investments in compliance with the company's investment ... support digitizing process with control officer, operations, finance & other team ...