Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible... and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the...
to clients before and after the call/email requests Avoids legal challenges by complying with service agreements Í Deliver... process level SLAs, Pulse score, Customer feedback 2 Self- Management Productivity, efficiency, absenteeism, Training Hours...
to clients before and after the call/email requests Avoids legal challenges by complying with service agreements Í Deliver... process level SLAs, Pulse score, Customer feedback 2 Self- Management Productivity, efficiency, absenteeism, Training Hours...
an appropriate Change Management strategy. Define & align the scope, requirements, deployment and timeline for the assigned... development and product improvement in the areas of: design verification, design validation, risk management, test method...
an appropriate Change Management strategy. Define & align the scope, requirements, deployment and timeline for the assigned... development and product improvement in the areas of: design verification, design validation, risk management, test method...
strong partnerships with SMG rebates teams, SMG Legal, revenue finance, distributor finance, Business Operations and will have regular... interaction with WW Risk Management teams in APJ, PRC, and EMEA. - Identify more complex controls gaps in areas of ownership...
U.S. standards. **: - ** This positions needs to consistently analyze and review a considerate amount of legal documentation... Risk, legal or other control-related function in the financial services industry**: - ** Advanced English level...
**The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership... development and management of a dedicated internal KYC (Know Your Client) program at Citi. ** **Responsibilities...
into the corporation and have now been challenged to grow this revenue 5X. Sales and Marketing Group (SMG) is embracing... for software, services and subscription products across SATG (Software and Advanced Technology Group), and Value-Based...
, negotiations, supplier management, working closely with legal and compliance teams and governance - Excellent oral and verbal... related to legal engagement, contracting controls and contract remediation activities. They will also provide leadership...