- Citigroup (Tampa, FL)
- …in area of focus; Advanced degree preferred 3-5 years of experience preferred Anti - Bribery and Corruption (AB&C) compliance risk management AVP designation ... Serves as a senior compliance risk analyst for Independent Compliance Risk...and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized… more
- Citigroup (Tampa, FL)
- ** Anti - Bribery and Corruption Vice President**...within the ABC Program + Acts as SME to senior stakeholders and /or other team members. + Coordinate and ... for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti - bribery and Corruption (AB&C) Program strategies, policies,… more
- Citigroup (Tampa, FL)
- …understanding & hands-on across Financial Crime (AML / Fraud / Cyber / Sanctions / Corruption / Anti - Bribery Risks and Typologies) domain, as well as ... role requires the ability to develop and effectively communicate recommendations to senior leadership. + May direct or participate in the development, testing, and… more