- Citigroup (Tampa, FL)
- …a critical role in ensuring that Consent Order commitments associated with the EUC Program are sustainably implemented to pass validation from both Internal Audit ... status, issue, and risk disposition to all stakeholders, including senior management, on a timely basis. + Manages the...when necessary. + Ensure visibility of key issues to senior management committees, particularly risks to meeting the plan's… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized...related activities such as Records Management, Audit Requests and EUC knowledge + Ability to extract data from data… more