Fecha de publicación: 14/05/2012
Panamá
1. For the country, oversee operational risk policies, technology and tools, and governance processes
- Ensure proper communication, implementation and adherence with the country to ORM Policy and MCA Standards. Ensure country is in line with Citi policy, standards and framework.
- Ensure proper communication, implementation and adherence to Fraud Management and MIFT Policy and ...