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Oversees the Corporate Compliance Program. This person will function independently and objectively to review and evaluate compliance issues/concerns within the... - Indeed
Participate in staff training and education regarding compliance activities. Development and implementation of compliance policies and procedures.... - Indeed
Manage Compliance testing processes and activities of 4 or more Compliance Testing officers in accordance with the Global Compliance Testing standards.... - Indeed
Supports the Vice President or Senior Director of Compliance and the Chief Compliance Officer. Monthly meeting of the Compliance Committee and ensures high... - Indeed
Compliance and Control. Well-developing and improving AML Programs through direct involvement in Compliance, Operations or Technology.... - Indeed
Compliance and Control. Citi is expected to fulfill and investigate subpoenas which may have a money laundering nexus.... - Indeed
The Regional Compliance Officer will work directly with MGI agents within the U.S. Measuring/auditing Agents’ Compliance and Anti-Fraud programs (primarily on... - Indeed
Mortgage Compliance officers to ensure consistent, effective execution of key Compliance program elements including, but not limited to, the Compliance... - Indeed
Compliance and Control. Movement to compliance testing positions throughout the Consumer Compliance Testing Unit;... - Indeed
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