- Citigroup (Tampa, FL)
- Risk & Control (R&C) Officer working within Real Estate Services (RES) supporting Americas (NAM-Latam), reporting into the Americas Head of Risk and ... productive. The primary mission of the RES Americas R&C Officer is to partner with RES Americas Senior Management...reports for Senior RES Management. + Participate on Global Risk & Control conference calls sharing regional… more
- Citigroup (Tampa, FL)
- …ability to deepen relationships and build partnerships across the business, Legal, Compliance, Control , in-business Risk and Independent Risk . + Good ... The Regulatory Reporting Delivery Senior Officer accomplishes results through the management of small professional team(s) and department(s) or as an Individual… more
- Citigroup (Tampa, FL)
- …including the development of compliance intelligence reporting of deeper analytics for risk reduction identification. + Perform Records Management Officer (RMO) ... Serves as a senior compliance risk analyst for Independent Compliance Risk ...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- Citigroup (Tampa, FL)
- …preferred 3-5 years of experience preferred Anti-Bribery and Corruption (AB&C) compliance risk management AVP designation **Job Family Group:** Compliance **Job ... **Job Description** Serves as a senior compliance risk analyst for Independent Compliance Risk ...exposure, overseeing the quality of Anti Bribery & Corruption control processes and setting global standards to manage and… more