, implements data governance, risk and compliance processes and controls to mitigate risk and align with applicable laws...
by applicable law....
member of a victim of crime or abuse, or any other status protected by applicable law. We use artificial intelligence...
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...
of applicable Collective Agreements and partner with required teams to ensure compliance. - Collaborate with internal teams who... you need to recharge. - Parental Leave – Support for growing families. - Health and Dental Insurance – Where applicable...
be required, where applicable, to successfully complete a role‑related assessment(s) and/or a pre‑employment screening prior to beginning employment...
and valid authorization to work in the country where they are applying. We comply with all applicable employment and immigration... information, marital status, veteran status, or any other protected characteristic under applicable U.S. law (EEOC) or local...
. - Compliance Focus: Ensures compliance with applicable regulatory, legal and company policies and procedures. - Contract Request...
to tests/methods to fulfill internal validation needs and to align (if applicable) with industry practices - Responsible... or at each event requiring an update. - Comply with internal policies, procedures, and regulatory requirements where applicable...
. - Ensure compliance with internal controls, SOX requirements (if applicable), and corporate policies. - Bachelor's degree...