of benefits to its employees. Role Description The Employee Compliance Officer will join a team that is responsible..., and certifications and attestations. This position reports to the Head of Employee Compliance in the SMBC Americas Division. Role...
Sumitomo Mitsui Banking CorporationServes as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day...
CitigroupServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible... appropriate resolution of the matter, which may include employee discipline. . The ICRM Global Surveillance platform encompasses...
CitigroupServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible... appropriate resolution of the matter, which may include employee discipline. . The ICRM Global Surveillance platform encompasses...
CitigroupServes as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM... program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance...
CitigroupServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible... appropriate resolution of the matter, which may include employee discipline. . The ICRM Global Surveillance platform encompasses...
Citigroup