. Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. Ensure strong controls... transactions, complying with all regulatory policies and control procedures regarding client acceptability. Understand the broad...
. Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. Ensure strong controls... transactions, complying with all regulatory policies and control procedures regarding client acceptability. Understand the broad...
. Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. Ensure strong controls... transactions, complying with all regulatory policies and control procedures regarding client acceptability. Understand the broad...
of risk management, governance and controls. GIA adopts a risk-based audit methodology to assess and report on the Group...'s network of controls, governance, business and financial risk management processes within an integrated assurance framework...