... activities in coordination with the Compliance and Control team. The overall ... all information and documentation ensuring compliance with local regulation and Citi ... clients and assets, by driving compliance with applicable laws, rules and ...
... and highly professional Legal and Compliance in-house team with a ... part of the SMR Legal Compliance Support Function. You will advise ... -oriented solutions to legal and compliance matters and problems. In addition ...
... be expected to advise on compliance with financial services and payments ... our commercial, product, treasury, and compliance teams, acting as a real- ...
... activities in coordination with the Compliance and Control team. The overall ... all information and documentation ensuring compliance with local regulation and Citi ... clients and assets, by driving compliance with applicable laws, rules and ...
... areas: GRC (Governance, Risk and Compliance), Security architecture, Crisis Management.br * ... delivery of information security and compliance frameworks, such as ISO27001, NIST ... an awareness of any potential compliance risks and a commitment to ...
... activities in coordination with the Compliance and Control team. The overall ... all information and documentation ensuring compliance with local regulation and Citi ... clients and assets, by driving compliance with applicable laws, rules and ...
... exceeds both our needs and compliance standards. brThe success of this ... Quality teams to ensure regulatory compliance, including impact of non-conformance, ... ) maintains its operational and legal compliance.br - Collaborate to develop procedures ...
... activities in coordination with the Compliance and Control team. The overall ... all information and documentation ensuring compliance with local regulation and Citi ... clients and assets, by driving compliance with applicable laws, rules and ...
... labelling of materials, to ensure compliance with food safety standards. * Work ... . * MHE - prechecks and safety rules compliance * Undertaking audits and following through on actions regarding compliance to Food Safety; Health & Safety ...
... briefs, etc. * Ensure the accuracy, compliance, and effectiveness of various HR- ... HR principles, practices, and legal compliance requirements * Experience in resolving employee ...