• Vice President - Sanctions Officer (Hybrid)

    Citigroup (Tampa, FL)
    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 (03/20/25)
    - Save Job - Related Jobs - Block Source

  • AVP, Compliance Sanctions Metrics Senior…

    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 (04/15/25)
    - Save Job - Related Jobs - Block Source
Job Title, Industry, Employer
City & State or Zip Code
20 mi
Advanced Search