Control Officer jobs in London, Greater London
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BUSINESS RISK & CONTROL OFFICER, VICE PRESIDENT (HYBRID)
Guide sales teams in assessing AML and Sanctions risk of existing and prospective client relationship. Act as Secretary or Assistant Secretary for Global CBOC and/or PIOC. Coordinate with client relationship, ACRM and other stake...
Company | Citi |
---|---|
Address | London, Greater London |
Category | Banking |
Job type | Full Time |
Date Posted | 7 days ago See detail |
Business Risk & Control Officer, Vice President (Hybrid)
Citi
London, Greater London
Guide sales teams in assessing AML and Sanctions risk of existing and prospective client relationship. Act as Secretary or Assistant Secretary for Global CBOC and/or PIOC. Coordinate with client relationship, ACRM and other stake...
7 days ago seen See more...
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Business Function Quality Control Transformation Officer
Citi
London, Greater London
Responsible for Quality Control and assurance assessments multiple risk and control programmes for the organisation including defining the strategy, approach, processes, quality, tools and reporting that provide global risk manage...
2 months ago seen See more...
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