- Citigroup (Tampa, FL)
- …for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent ... function/business/product and the associated regulatory rules/laws and interpretation on internal policies and procedures. **Responsibilities:** + Designing, developing, delivering… more
- Citigroup (Jacksonville, FL)
- …as a partner to AML and Sanctions Compliance as well as Cards Business, Internal Audit , and operations teams. Responsibilities: + Manage all identified issues ... with multiple functions such as Compliance, Operations, Technology, Risk, Audit , and multiple stakeholders at all levels of management....as an SME for AML/KYC and Sanctions Policies for NAM Cards and develop sustainable solutions to meet policy… more
- Citigroup (Tampa, FL)
- …Manager to lead a team of 8-10 professionals responsible for authenticating Wealth NAM and LATAM client instructions through callback verification. The team plays a ... skills to oversee daily operations, ensure compliance with regulatory and internal policies, and enhance the efficiency of the callback verification process.… more