Regulatory Affairs Compliance Expert for Citigroup Inc.

The Compliance Risk Country Officer (CRCO) at Citigroup Inc. is responsible for overseeing the Compliance Program for all Citi activity within Canada, ensuring global policies, standards, and processes are applied and suitable addenda established to comply with applicable laws and regulations.Responsibilities include implementing applicable global compliance...

Job DescriptionOverviewCitiGroup seeks a seasoned Compliance Risk Management Director - Regulatory Affairs to lead our team in ensuring the highest standards of compliance and risk management.Salary$120,000 - $180,000 per annum, depending on experience.ResponsibilitiesLead the development and implementation of compliance programs across various Citi...

Citigroup Inc. is seeking a highly skilled Compliance Risk Management Director to join our team in Canada.About the RoleThe Compliance Risk Country Officer (CRCO) will be responsible for overseeing the Compliance Program for all Citi activity within Canada, ensuring global policies, standards, and processes are applied.Key Responsibilities:Identification of...

At CitiGroup, we are seeking a highly skilled Compliance Risk Manager to join our team. This is a strategic leadership position that requires exceptional expertise in compliance risk management.The ideal candidate will have a strong background in regulatory affairs and experience in managing complex compliance programs. They will be responsible for...

Job SummaryThe Chief Compliance Officer for Canada is a critical role within the Citigroup Inc. organization. This position is responsible for overseeing the Compliance Risk Management Program for Canada, ensuring that all regulatory requirements are met and that the company maintains a strong compliance culture.Key ResponsibilitiesCompliance Risk...

About the RoleWe are seeking a skilled Compliance Risk Management Specialist to join our team at Citigroup Inc. The successful candidate will be responsible for assessing compliance risks and controls, performing risk assessments, and reporting on control issues.

Role OverviewCitiGroup is seeking a seasoned Compliance Risk Management Professional to oversee the Compliance Program for all Citi activity within Canada.About the RoleThe Compliance Risk Country Officer (CRCO) will be responsible for ensuring global policies, standards, and processes are applied in Canada. This includes establishing suitable addenda and...

The Regulatory Affairs Manager plays a pivotal role in driving growth and development within our business by collaborating with the Product Team and sharing best practices. As a growing company, we need individuals who can adapt to our evolving needs, analyze requirements, and respond accordingly.Our staff live with purpose, finding personal value...

CitiGroup is seeking a highly skilled Financial Reporting Group Manager to lead our team in financial reporting and analysis. This senior leadership position requires strong technical expertise, excellent communication skills, and the ability to manage a team effectively.About the RoleThis role involves overseeing responsibility for markets and treasury...

About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team at McCain Foods. This is a full-time position located in Toronto HQ or Florenceville-Bristol, New Brunswick, Canada.Job Summary:The Regulatory Compliance Expert will be responsible for ensuring regulatory compliance of our products in the Canadian market. This...

We are seeking a highly skilled Compliance Risk Management Specialist to join our team at CitiGroup.Job Description:This role will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. You will perform risk assessments of Citi's compliance risks, conduct independent testing activities to assess the...

p>The Finance Reporting Senior Lead Analyst is a senior level position responsible for the generation, analysis and submission of financial reports in coordination with the Finance team. Employees in this role lead activities including the closing of books and sub-ledgers, passing appropriate required adjustment entries and consolidating financials at the...

About Citigroup Inc.Citigroup Inc. is a leading global financial institution that provides a range of financial services to individuals, corporations, and governments worldwide.Job SummaryWe are seeking an experienced Senior Financial Reporting Lead to join our team in New York, NY. This role will be responsible for generating, analyzing, and submitting...

The Finance Reporting Senior Lead Analyst is a senior level position responsible for the generation, analysis, and submission of financial reports in coordination with the Finance team. Employees in this role lead activities including the closing of books and sub-ledgers, passing appropriate required adjustment entries, and consolidating financials at the...

Product Compliance Specialist:BeBee Professionals is seeking a Regulatory Affairs Specialist to ensure the company's products comply with regulatory requirements. The ideal candidate will have a strong understanding of regulatory requirements and be able to interpret and apply them to the company's products.Responsibilities: Prepare and submit regulatory...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

About the RoleWe are seeking a highly skilled Regulatory Affairs Expert to join our team at SHEIN, a global fashion and lifestyle e-retailer.Job DescriptionThe successful candidate will develop, implement, manage, and maintain overall customs compliance procedures to ensure SHEIN complies with all aspects of Canadian importing and exporting regulations and...

p>The Compliance Risk Country Officer (CRCO) is responsible for overseeing the Compliance Program for all Citi activity within Canada: regulated branches, legal entities and other affiliates, as well as shared service centers, such as Citi Service Centers (CSCs). This includes ensuring global policies, standards and processes are applied, and suitable...

About the JobAs a Senior Compliance Business Oversight Officer at The Toronto-Dominion Bank (Canada), you will be a key member of our Canadian Banking Compliance team. Your primary responsibility will be to provide guidance, oversight, and expertise to our businesses on regulatory requirements and controls.This role is ideal for an individual with excellent...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...