Senior Vice President - BCMA Compliance Product Sr Officer The candidate ... developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ... subject matter expert on Citi’s Compliance..

Client Onboarding Specialist Duties: Perform independent review on customer identification, document formalities of different types of accounts (Individual, PIC, Corporate, Trust, Foundations etc.) and ensure all accounts satisfy the required standards ..

Senior Data Protection Lawyer Duties: Coordinate with business partners and relevant SMEs in General Counsel, Compliance, Data Protection Office, and CISO to ensure that relevant requirements, according to applicable laws, regulations ..

... with Corporate Treasury to ensure compliance with corporate-wide policies and procedures ... and direction to the treasury management teams within various countries/markets in ... region.Assist Corporate Treasury with regional..

... initiatives and programs to ensure compliance of Sarbanes-Oxley requirements in Asia ... in Asia Pacific. He/she engages management and associates in Asia Pacific ... reports and etc.)Manage Asia SOX..

... client-facing role, become a technical specialist in your individual area and ... equip you with the fundamental compliance and regulatory knowledge to ensure ... across the broad landscapes of..

Management Associate - Finance Our philosophy ... client-facing role, become a technical specialist in your individual area and ... equip you with the fundamental compliance and regulatory knowledge to ensure..

... maintain inventory list and vendor management Maintain the content on intranet ... and provide a range of specialist legal services, for many industry ... Security, Data Protection and Quality..