- Citigroup (Florence, KY)
- …key stakeholders from Compliance, Legal, Government and Regulatory Affairs, Finance, Chief Administrative Office Management, and other relevant support functions ... more concise information, see "Additional Job Description". The Compl Bus Control Officer is a strategic professional who stays abreast of developments within own… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for leading internal investigations into potential ... Global Sanctions Policy and relevant procedures. + Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not… more
- Citigroup (Washington, DC)
- …framework. + Identifying, managing, and escalating significant sanctions risks to the Chief Sanctions Officer , and supporting the remedial actions, where ... as a senior compliance risk manager for Independent Compliance Risk Management ( ICRM ) responsible for providing regulatory guidance on Citi business activities and… more