- Citigroup (Tampa, FL)
- …forth in the Policy Governance Standard. Identify and escalate risks to the Global Chief AB&C Officer . Direct, develop and execute mechanisms to monitor key AB&C ... Citibank, NA seeks a Compliance Risk Management Senior Officer for its Tampa, Florida location. Duties: Oversee...the bank's risk-taking activities and AB&C program for the Latam America region. Interact with Regional Senior Management to… more
- MUFG (Jersey City, NJ)
- …Mexico SA (subsidiary) and MUFG Bank Ltd., Canada (branch)'s IT departments to have each Chief Information & Operations Officer / Chief Information Security ... Officer (executives) report to US Chief Information & Operations Officer / ...of IT project management experience in the banking or financial services industry supporting LatAm global settlement,… more
- Choice Hotels (North Bethesda, MD)
- …and respect. Your Team This is a leadership role that will report to the Chief Accounting Officer . You will have 2 direct reports and collaborate with cross ... franchisors, has an exciting new opportunity as our Director, Financial Reporting & Accounting Policy in the Financial...team, collaborate with Tax, Treasury, International FP&A, and the LATAM , AUS and Amsterdam offices to ensure the general… more
- ManpowerGroup (New York, NY)
- …in 6-8 hours._ Important Note: The determination of complexity shall be agreed with the Chief Compliance Officer or Deputy Chief Compliance Officer , as ... to read/write in Spanish- working with correspondent banking in LATAM The BSA ANALYST shall perform and deliver the..."cases" which are deemed to bear indicia of suspicious financial activity as determined by internal procedures, following BSA/AML… more