Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citis first and second line of defense. The Compliance Testing Sr. Analyst performs
The Compliance Testing Sr Analyst (C12) Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citis first and second line of defense.
The Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in
The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and