- Citigroup (Miami, FL)
- …habits to recognize fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with ... Identify and document new business opportunities for referral to banker or product specialist . + Utilize internal systems to properly support CPB clients and perform… more
- World Council of Credit Unions (Washington, DC)
- …and procedures. + Investigates and resolves compliance issues by leading investigations , collaborating with relevant stakeholders, and resolving compliance issues to ... of 5 years of experience working in a compliance manager or specialist capacity, preferably with experience in contract administration, purchasing, or acquisitions.… more
Locations:
Florida,
Washington D.C.