- Citigroup (Washington, DC)
- …+ Managing specialized teams of Compliance professionals responsible for providing sanctions advisory to the Payments business. Responsible for the execution ... procedures. **Responsibilities:** + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a… more
- Ankura (Washington, DC)
- …watchlist systems; + Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including risk assessments, ... Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. +… more