- Citigroup (Tampa, FL)
- …Ant-Bribery regulatory, reputational, and operational risks. **Description of the Role** The Financial Crimes Horizontal Assessment Lead will have oversight ... Compliance Business Control Sr Analyst job code. Responsibilities: + Lead the Financial Crimes Horizontal Assessment program by ensuring there is a proper… more
- Morgan Stanley (Miami, FL)
- …design, implementation, and maintenance of all first line of defense financial crimes activities including defining risk mitigant strategies, adherence ... for ensuring the design adequacy and operational effectiveness of the Firm's financial crimes policies, procedures, processes, and controls is robust and… more