OTBRCs Cross Border Data Clearance (CBDC) team drives Cross Border data transfers in the firm to ensure protection of Citi’s data in compliance w…
Latest Lead Compliance Jobs in Chennai
10 listings foundJob Title: Compliance Officer, CIB (Associate) Department: India CoE Compliance Hub About Business line/Function: India CoE Compliance Hub enable…
• About this role: Wells Fargo is seeking a Lead Compliance Officer to assist the Compliance Director with developing, implementing and monitorin…
Role Responsibilities Purpose: • Compliance Risk and Information comprises of two core pillars: (i) Compliance Process & Risk Control; (ii) C…
• About this role: Wells Fargo is seeking a Lead Compliance Officer to assist the Compliance Director with developing, implementing and monitorin…
The Role Responsibilities Job Role We are seeking a talented and motivated leader for the role of Quality Assurance Chapter Area Lead. This role …
The Role Responsibilities Job Role This role reports into the Head, Controls and Governance - Liquidity, FTP and IRRBB and forms part of the Fina…
• About this role: Wells Fargo is seeking a Lead Compliance Officer to assist the Compliance Director with developing, implementing and monitorin…
Job Description - Quality Assurance Chapter Area Lead (230000178+) Quality Assurance Chapter Area Lead - ( 230000178+ ) Job : Technology Primary …
Team Lead
NEWTeam Lead - Transaction Surveillance-(WD3421+) Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously g…