- Citigroup (Tampa, FL)
- The CSIS Sr Program Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... coordination of day-to-day activities of running the crisis management program . + Work collaboratively with the CSIS ...management program . + Work collaboratively with the CSIS Operations team to align the crisis management … more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... as well as the strategic ICRM direction; maintaining the AML compliance program for the businesses (assessment of risks, development of policies, procedures,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... respect to applicability of policies and implementation of the economic sanctions program and regulatory changes. + Analyzing data, preparing and presenting regional… more
- Citigroup (Jersey City, NJ)
- …Global AML Regulatory Reporting, Insights & Integration. This individual understands the program standards for AML risks with client retention decisions and works ... management function with key stakeholders across Citi AML, Legal, CSIS , Fraud and product lines/ geographies. The scope of...AML related risk mitigation activities for the AML BSA Officer and designated governance committees. The job requires the… more