Job Requirements Job Requirements Job Title: Senior Compliance Manager Function: Compliance Job Purpose: The... departments leads to review all departmental compliance policies. Liaise with the senior management to ensure proper...
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws.... Position Summary: The Model/Anlys/Valid Group Mgr is a senior management-level position responsible for accomplishing results...
Unit - Retail Banking Department: Retail Assets Job Purpose: The role entails direct customer interaction... senior team members to percolate ethos of customer centricity, innovation, compliance and integrity Create environment...
departments, including Credit Risk, Legal, Operations, and Compliance, to ensure smooth execution of loan transactions... agreements, and credit approvals in the bank’s system. -Prepare periodic reports for senior management on portfolio performance...