- Citigroup (Tampa, FL)
- …point person for USPB new activity and product reviews globally and the USPB Reputation Risk Forum. **Responsibilities:** + Establishes and oversees the ... oversight to assure policy and regulatory compliance. + Interfaces with Regulators on USPB Reputation Risk matters. + Supporting the drafting of the … more
- Citigroup (Tampa, FL)
- …mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The USPB Retail Financial Crimes Head is responsible for end-to-end ... impact assessment and implementation plan oversight. This role reports into the Head of USPB Financial Crimes Policy Adherence and Engagement.… more