- Citigroup (Tampa, FL)
- The VP, Sanctions Officer - List Management role serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... respect to applicability of policies and implementation of the economic sanctions program and regulatory changes. + Analyzing data, preparing and presenting regional… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... and monitoring of sanctions related issues, data concerns and escalations with senior management and global partners. + Supporting a specialized team of Independent… more