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Financial intelligence unit aml\compliance

CitiDublin

description job purpose: 1. investigation of alerts generated by transaction monitoring hubs to determine whether further investigation is required or a suspicious activity report ("sar") is warranted. job background/ context: 1. the role derives from...

Job Type: Employee

10/12/2014 17:00 » HuntTalent 

Compliance testing officer avp

CitiDublin

description job purpose: the objective of the ireland compliance testing team is to monitor the processes and controls across all sectors to ensure compliance with applicable laws, regulations and pertinent citigroup policies. the cto will be expected to...

Job Type: Employee

10/12/2014 17:00 » HuntTalent 

Regional corporate compliance cluster lead ireland

CitiDublin

description job purpose: the ireland corporate compliance cluster lead will drive efforts across a cluster of countries within emea to further the corporate compliance group (ccg) mission, working with citi compliance cluster heads and country compliance...

Job Type: Employee

10/12/2014 17:00 » HuntTalent 

Sanctions compliance analyst

CitiDublin

description description/responsibilities: becoming part of the team that is responsible for sanctions and anti-bribery risk strategy management across emea, acting as a point of contact on all sanctions related matters across the region and in liaison...

Job Type: Employee

10/12/2014 17:00 » HuntTalent 

Sanctions compliance manager

CitiDublin

description background: citi and its branches, subsidiaries and affiliates are required to comply with all applicable laws and regulations in relation to all its business activities. the dublin service center covers all cash transactions processed by...

Job Type: Employee

10/12/2014 17:00 » HuntTalent 

Senior compliance officer

CitiDublin

description job purpose: this role is part of the core country compliance team and given the increased regulatory and internal audit focus in recent years, it is essential that the compliance function continues to be able to satisfy its objectives and...

Job Type: Employee

10/12/2014 17:00 » HuntTalent 

Pages:  1 
 


 
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