- Citigroup (Tampa, FL)
- …AML initiatives, where applicable. + Evaluate, enhance, and implement best -in-class AML Compliance policies and practices. + Spearhead working group forums ... expert advice on requirements set forth in the firm's AML Compliance policy documents to the ...Control Assessment, where necessary + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- …communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end ... for pay increases, hiring, terminations and other personnel actions. + Manages compliance efforts to follow policies and procedures, as well as contribute to… more
- Citigroup (Tampa, FL)
- …International, 2) Financial Crimes ( AML , Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy , or 4) Compliance ... of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM),...of controls assessments. The role will require engagement with senior managers at the SVP and Director… more