Serves as a Citi Private Bank (CPB) Product Compliance Officer for the Capital Markets business in EMEA under Independent Compliance Risk Management (ICRM)…
If successful in the role you will work closely with design and consultant teams from preconstruction through to the delivery on site to final certification and…
Present completed KYC reviews to the branch MLRO for final review and sign off. Reporting to and working alongside the Head of Compliance / MLRO to assist with…
Knowledgeable about secure file transfer protocols, web services and Single Sign On. SAP started in 1972 as a team of five colleagues with a desire to do…