Works collaboratively with investments and regional Global Communications Compliance Sr. Managers, providing leadership and expertise to ensure that the presentation materials developed for complex strategies meet local regulatory requirements as it relates to the specific strategy and intended audience.
The Compliance Manager/Compliance Officer must be able to evaluate business practices to ensure that business is conducted in compliance with all applicable laws, regulations and internal policies and procedures.
In this role, you will develop and executes a robust audit plan, by reviewable entity, for assigned businesses in accordance with internal audit standards, relevant government statutes and regulations and citigroup and citibank policies.
In this role, the selected candidate will provide IT support in a DoD environment, including researching and fielding new and innovative technologies and interacting with and briefing senior government leaders.
The Global Financial Crimes Compliance (GFCC) organization is part of The Global Compliance & Regulatory Management organization which is responsible for the provision of compliance services to the Firm.
In this role, the selected candidate will develop training to assist properties with the creation of Action Plans, including best practice outreach efforts and recordkeeping; prepare and review all data for submission to OFCCP, including requests for follow up information.
In this role, you will be responsible for
planning, directing, and managing programs/projects in an organization of similar size and scope; supervising employees of various labor categories and skills in efforts similar in size and scope; managing cybersecurity,
The successful candidate will be an integral part of the NGMS International Trade Compliance team and will support the Missile Defense and Protective Systems Division focusing on the Global Land and Air business Export Compliance Program to ensure compliance with U.S.