Job Vacancy at CitiBank Nigeria for a Compliance Testing Officer

 Employment Nigeria 09-Jun-2015 LAGOS , FCT , Banking and Finance  

Wherever people come together to imagine something, create something, build something, we're there to help make it real. For over 200 years. Around the world.

Drawing on our global experience and 200-year history, Citi works tirelessly to provide consumers, corporations, governments, and institutions with innovative banking solutions that are simple, creative and responsible. Our goal is to deliver products and services that exceed expectations and help customers confidently achieve their goals today and in the future.

 

Job Title:  Compliance Testing Officer

Description

The Compliance Testing Officer will be expected to review regulatory requirements to determine appropriate test programme coverage, execute and coordinate reviews of specific areas of regulatory compliance on a region-wide basis in coordination with other Compliance staff, operating as a virtual team.  

The Compliance Testing team exists to assist in the management and oversight of Compliance risk in the following ways:

  • • To complete Compliance Reviews using a strong, independent and consistent global process
  • • To ensure that effective and timely corrective action plans are in place to address any areas of compliance risk that are identified
  • • To pro-actively identify areas of compliance risk and escalate these to senior management for resolution

 

How to Apply

Click the following links to apply



Sorry the application deadline for this job has elapsed



Disclaimer: Though we make every effort to verify the authenticity of our posts, We're in no way affiliated to any of these companies whose vacancies we publish.
Note : Do not pay any fees to Employers for recruitment. To report and to view a list of fake recruiters in Nigeria, . Click Here

SIMILAR JOBS

Graduate Teller Recruitment at Citibank Nigeria Limited - Abia

Stanbic IBTC Bank Fresh Graduate Trainee Programme 2015

Chief Operating Officers Job at Cardinal Stone

Admin service operations officer

Driver


Leave Your Comments










JOB SEARCH

MOST RECENT JOBS

Talent Developer Assistant & Methods Lead in a Multinational Oil and Gas Company

Immigration/Visa Officer, PHC & Lagos in a Multinational Oil and Gas Company

PTM Archive Co-Ordinator (PHC) at Maventeq Systems Limited

Payroll Officer at Maventeq Systems Limited

Accounts Receivable Officer at Sahara Group

More

GET FREE JOB ALERTS

POPULAR JOBS

Consultant (Orthopaedic & Traumatology Paediatrics) at the Lagos University Teaching Hospital (LUTH)

Consultant (Haematology & Blood Transfusion) at the Lagos University Teaching Hospital (LUTH)

Consultant (Anatomic & Molecular Pathology) at the Lagos University Teaching Hospital (LUTH)

Medical Officer (Clinical Pathology) at the Lagos University Teaching Hospital (LUTH)

Consultant (Medicine - Rheumatology) at the Lagos University Teaching Hospital (LUTH)

Accounts Receivable Officer at Sahara Group

Quality Control Officer at Sagar Vitaceuticals Nigeria Limited

More

Employment Nigeria

About
Privacy Policy
Terms Of Use
Job Widget

Job Seekers

Sign Up
Login In
Search for Jobs
Upload CV

Employers

Advertise
Post Jobs
Sign Up
Sign In

Contact


info[at]employmentnigeria.com,