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Senior compliance officer

CitiDublin

job description: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...

Job Type: Employee
Industry/Category: Banking, Insurance, Finance & Accountancy

02/02/2015 09:00 » HuntTalent 

Corporate compliance lead

CitiDublin

job description: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...

Job Type: Employee

02/02/2015 09:00 » HuntTalent 

Compliance testing officer avp

CitiDublin

job description: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...

Job Type: Employee

02/02/2015 09:00 » HuntTalent 

Sanctions compliance team lead

CitiDublin

job description: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. this includes, inter alia, ensuring that payments are...

Job Type: Employee

02/02/2015 09:00 » HuntTalent 

Pages:  1 
 


 
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