, including compliance with all restricted award regulations and provisions. Analyze expenditure and projections against donor... financial transactions to ensure they are reasonable, allowable, and allocable per donor regulations, as well as in compliance...
and junior staff - Executes on strategic initiatives - Ensures compliance with regulatory requirements and Citi's policies...
with product/legal/compliance and other business partners all amendments to standard product documentation that is requested by the... by controls officer and team lead. **Qualifications**: - 0-2 years relevant experience - Results orientation - evidence...
The Field Sales Officer is an intermediate position responsible for providing customer service assistance and meeting... of related financial regulations and mortgage transaction structure - General understanding of regulatory compliance, guidelines...
to all legal, regulatory, compliance, risk and other policy standards. Job Background / Context Working in close partnership... Citigroup, its clients and assets. Drive compliance with applicable laws, rules and regulations; apply sound ethical judgment...
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy... with those who fail to maintain these standards. Understand and effectively manage regulatory, KYC and compliance business...