COMPLIANCE COMPLIANCE TESTING GROUP jobs in MIDTOWN MANHATTAN NY, United Kingdom

for monitoring and testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards for the bank.... Responsible for monitoring and testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards...

compliance documentation. Lead compliance testing and develop corrective action plans. Provide training and guidance to bank...The Compliance Officer will ensure the bank operates in compliance with federal and state regulations by developing...

framework for sizing liquidity requirements including internal stress testing framework, developing contingency funding plans in... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...

model documentation and executing model performance testing in compliance with Model Risk Management guidelines; Assessing... audit, and regulatory agencies to assess for possible risk, perform updates and ensure compliance with regulations. Write...

while ensuring compliance with applicable laws and regulations as our company continues to expand. The HR Operations Manager oversees... various HR areas such as administration, compliance, audits, payroll, HRIS, benefits, global HR initiatives, and company...

and death claims, and benefit compliance testing. Oversee maintenance of employee benefits files, maintain group benefits.... Ensure compliance with applicable government regulations. Ensure timeliness and accuracy of required reporting and fees...

of continuing staff development each year, including annual orientation training. Ensure compliance with all applicable provisions... goals without the unique talents and contributions of its diverse group of professionals. Our culture, practices...