Analista de Risco de Compliance Regulatory Affairs
Citi
Descrição da Vaga
Responsibilities: - Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Reviewing various materials to ensure compliance with various regulatory and legal requirements. - Identifying potential risks and escalating for further review, as required. - Creating and maintaining reports for control, tracking, and analysis purposes and ensures appropriate and secure retention of documents. - Working with more senior sta…
Publicado há 14 horas