: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address.... Job Family Group: Compliance and Control Job Family: Product Compliance Risk Management Time Type: Full time Citi...
under these changes and how they impact the Group Provide regular reports to senior management and other relevant stakeholders..., or legal (Master's Degree preferred) International certifications in risk management and/or anti-money laundering...
management of warehouse workers.Communicates warehousing, material handling, and shipping requirements. Ensures requirements..., and to legal regulations; alerting others regarding potential concerns. •Ensures accurate shipment of material through scanning...
Job Family Group: Technology Job Family: Technology Management Time Type: Full time Citi is an equal opportunity..., including Banxico and CNBV guidelines, LFPDPPP, and other relevant legislation. Collaborate with legal and compliance teams...
to funds managed by the Carlyle Group is subject to receipt of customary regulatory approvals and satisfaction... organization. This pivotal role involves providing direct management to a team of professionals, encompassing mentoring...
joining the Thomson Reuters Legal Service Management group as a Senior Software Engineer within our cloud development team. In.... Our industry-leading products and services include highly specialized information-enabled software and tools for legal, tax...
for steering committee updates Work with various Legal & Compliance teams to obtain sign-off on all regulatory business... on multiple projects in parallel focusing on continued delivery of regulatory client deliverables, such as legal statements...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing... and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. In...
programs. Established project management skills. Note: To comply with US immigration and other legal requirements, it... (or a high school diploma / GED with at least 6 years of experience in Job Family Group(s)/Function(s)). Desired...
The Sales Support Senior Supervisor is a senior management level position responsible for accomplishing results through... the management of a team or department in an effort to provide a full range of sales support activities in coordination...