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Compliance Assurance Senior Analyst, AVP Duties: Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented by the ..
Vp, Assistant General Counsel – Innovation and Payments The candidate will be managing actual and potential litigation and enforcement matters, including internal reviews and investigations related to such matters; advising on ..
... Sr. Analyst - Branch Examinations- AVP - hybrid The candidate will ... Perform Independent Inspections of Citi investment related branches in line with ... Examinations reviews and compliance and..