process and ensuring Citi’s compliance with financial rules and regulations ... Analyst - Hybrid (Internal Job Title: Officer - C09) based in Mumbai, India ...
role of the Deputy Manager-Compliance is to be the strategic ... and counsel on matters of compliance and ethical business practices to ... to continued enhancement of the Compliance...
management, sales quality, control and compliance as required by the Group ... Specifically ensure active management and compliance with Anti-Money Laundering, Know ...
a risk manager for Independent Compliance Risk Management (ICRM)’s Exam ... a specialized team of Independent Compliance Risk (ICRM) officers responsible for ...
The Business Risk and Control Officer is a strategic professional who ... in dealing with Operational and Compliance Risk in accordance with established ...
future growth. The Chief Procurement Officer is reporting to the Chief ... Financial Officer, member of the sanofi executive ... /Processes related to Risk/CSR/Compliance, and...
of risk management, control and compliance. Deployment of all mandatory and ... promptly report to the Sanctions Officer/ INM FCC office/ Line manager ...
The CTI Business Risk officer requires in-depth understanding of ... and infra related risks and compliance to regulatory requirements. Manage internal ...
EHS Policy, guidelines, procedures & compliance to legal requirements to establish ... Team, BU EHS Officer and Strategic EHS Officer. Ensure use of Personnel ...