Job DescriptionThe Treasury and Trade Solutions (TTS) In Business Privacy Officer (IBPO) is a specialist with knowledge of both risk and the TTS business that works closely across all regions and...
with Citigroup and Citibank business objectives.
+ Uses excellent communication, leadership and strong... to executive management, regulators, and Citigroup and Citibank boards' sub-committees, developing trend...
with Citigroup and Citibank business objectives. Uses excellent communication, leadership and strong management..., regulators, and Citigroup and Citibank boards sub-committees, developing trend analyses and thematic...
of the Boards of Citigroup and Citibank, their affiliates, and of Citi’s respective regulators, globally... and regulations and Citigroup and Citibank policies. Further this individual will be expected to deliver on time...
which meet the requirements of the Boards of Citigroup and Citibank, their affiliates, and of Citi’s.... Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide...
for a portfolio of business activities, which meet the requirements of the Boards of Citigroup and Citibank... and regulations, and Citigroup and Citibank policies. Delivers on-time high quality audit reports, Internal Audit...
required by FRB and OCC for Citigroup and Citibank entities, including FR Y-9C, Call Report... reports of Citigroups filing (FR Y-9C) and Citibank NAs filing (Call report), 10-Q/10-K, earnings release...
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets... findings on AML high risk behaviors and KYC data;+ Thorough knowledge of Citibank customer and transaction...
which meet the requirements of the Boards of Citigroup and Citibank, their affiliates, and of Citi’s... within Citi aimed to enhance the control culture of Citigroup worldwide and thereby support senior...
sharing and management best practices across IA, Citibank and Citigroup Direct comprehensive audit... reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
analytics and information management across Citibank products; facilitating data-quality and controls... reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
reports for a portfolio of business activities, which meet the requirements of the Boards of Citigroup and Citibank, their affiliates and of Citi’s respective regulators, globally.\n\n \n\nThe Senior Auditor...