Vaga de Analista Senior de Risco de Compliance, São Paulo, Estado de São Paulo

Analista Senior de Risco de Compliance

Citi

📍 São Paulo, Estado de São Paulo

Descrição da Vaga

Responsibilities: - Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks. - Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, an…

Publicado há 7 horas

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