In this role, the selected candidate will be updating the GMI Compliance Manual, and for the review of the effectiveness of GMI Compliance Procedures; directing the implementation of new regulatory requirements and standards, and Citi policies and procedures and control standards.
In this role, the selected candidate will provide support, guidance and direction in the development of policies and procedures necessary to comply with legal requirements and assist in the implementation of such policies and procedures as required.
In this role, you will perform periodic reviews and evaluations of client credentialing due diligence to validate compliance with third party contractual obligations, applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
In this role, the selected candidate will conduct and analyze complex compliance reviews to identify irregularities and ensure compliance with organizational and regulatory agency rules and regulations.
In this role, you will develop your career among a richly diverse group of businesses driven by the power and stability of a leading health care organization. Come help us heal and strengthen the health care system as you do your life's best work.(sm)
In this position, you will work with appropriate business units to assess level of impact of such changes to the firm, areas of the firm impacted, assigned personnel to effect required process, policy and/or systems changes, document status of progress and to document the action(s) required or taken to comply.
In this role, you will be following up with lines of business on outstanding information requests. Interacting with lines of business, other analysts and management daily regarding accounts currently under review.
In this role, you will provides guidance and training to program personnel daily; accurately interprets corporate policy and government regulations; develops and manage submission and execution of licenses, agreements, exemption authorizations, transaction exceptions, and other regulatory approvals.
In this role, you will work proactively in using research and architectural skills to spot opportunities in the solution, business process and data strategies to optimize the effectiveness of the overall AML monitoring and investigation program around the globe.
In this role, the selected candidate will be responsible for identifying and disposition potential matches and refer exact matches to the appropriate compliance teams for further investigation or disposition.
In this role, you will conduct and analyzes moderately complex compliance reviews to identify irregularities and ensure compliance with organizational and regulatory agency rules and regulations (as it pertains to respective specialty).