This post is subjectto a satisfactory DBS disclosure, as well as a need for full employment historyand up to date employment references.
Understanding of the threat landscape, as well as impacts of macroeconomic, industry, regulatory and fraud trends.
Monitor status of Regulatory Issue Corrective Action as well as review and provide feedback on evidentiary materials in support of regulatory issue closure.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…