Act as National Trade Control officer to monitor trade control related ... and ensure the trade control compliance for BASF products. Responsible for ...
Job Title Officer - Technology Risk and Control Assurance ( ... standardize and operationalize our Regulatory Compliance and IT Process. Expected years ... experience 12-13 Years. As officer
achieve their ambitions faster. Risk Officer We are looking for an ... to mitigate fraud, ensure regulatory compliance and maintain merchant and acquirer ...
process and ensuring Citi’s compliance with financial rules and regulations ... to join our team as Officer, Financial Planning & Analysis - Hybrid ... (Internal Job Title: Officer...
’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi ... by providing legal, compliance, investigative, and security services to ... our firm. We manage compliance...
and after construction relative to compliance with the applicable requirements for ... at manufacturers for classification and compliance with statutory requirements. Prepares technically...
by the Chief Model Risk Officer (CMRO). The MRM function reports ... the Group Chief Risk and Compliance Officer (GCRCO) ensuring its independence from ...
policies and institutional processes Ensures compliance with regulatory requirements and Citi ... clients and assets, by driving compliance with applicable laws, rules and ...