-
ID
#51744592 -
Salary
USD TBD TBD -
Source
Citigroup -
Date
2024-05-21 -
Deadline
2024-07-20
Compliance Testing Officer - AVP- Hybrid
Florida, Tampa bay area, 33601 Tampa bay area USAFull-time
Vacancy expired!
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s ICG Compliance Independent Assessment (CIA) team, responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing independent assurance activities (testing and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating adequacy of remediation taken to address reported issues.
Vacancy expired!