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- …to deliver an effective second line of defense testing program that meets senior management and regulatory expectations. Reviews will include assessment of the Swap ... of first- and second-line of defense controls and prepare reviews for senior management detailing assessment of the effectiveness of the Compliance program for… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... experience in optimizingcomplex workflows, contributing to reporting streams meeting ** Audit and Compliance** requirements. **Competencies:** + Highly motivated self-starter… more
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