- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for… more
- Citigroup (Tampa, FL)
- …testing of Citi's Financial Crimes ( Anti Money Laundering (AML), Sanctions and Anti Bribery & Corruption (AB&C)) Compliance Risks to assess the design and ... Serves as a senior compliance risk analyst for Independent...compliance environment surrounding Financial Crimes including AML, Sanctions and Anti Bribery & Corruption. + Awareness of… more