- 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
- Citigroup (Tampa, FL)
- …business, and similar. This position reports to the Citi Common Controls Testing Head within the USPB -Wealth-Common Control Testing Utility, and is an ... technical strategy. Responsible for supporting the Citi Common Controls Testing Head on performance initiatives related tasks, including interaction with other… more
- Citigroup (Tampa, FL)
- …business, and similar. This position reports to the Citi Common Controls Testing Head , within the USPB -Wealth-Common Control Testing Utility; and is an ... (CDA) by executing CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant portions of control testing design… more