is integrated aviation solutions, and our mission is customer success. As the leader of our Trade Compliance department... to ensure business and customer requirements can be met by the license or agreement Draft and update Trade Compliance training...
GA Telesis, LLCServes as a senior business & product compliance risk manager for Independent Compliance Risk Management (ICRM... within the firm's risk appetite and protects the franchise. In addition, engages with the ICRM partners in Compliance Assurance...
Citigroupmaterial and presenting to Senior Stakeholders Cash Management product knowledge across Deposits, Trade (LCs, loans..., and escalating issues for resolution. Support in dealing with Operational and Compliance Risk in accordance with established Policy...
Citigroup