- Citigroup (Tampa, FL)
- The CSIS Sr Program Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... improvement + This role will provide assistance to a Program Manager and be responsible for tasks related to...to monitor operational performance. + Work collaboratively with the CSIS Business Analytics team to ensure that crisis management… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... as well as the strategic ICRM direction; maintaining the AML compliance program for the businesses (assessment of risks, development of policies, procedures,… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... respect to applicability of policies and implementation of the economic sanctions program and regulatory changes. + Analyzing data, preparing and presenting regional… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... global standards, policies and procedures. **Responsibilities:** + Serving as a senior member of the global Level 3 sanctions investigation function, managing… more
Locations:
Washington D.C.,
Florida