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Citigroup
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Tampa, Florida
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Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls ... Bribery & Corruption (AB&C)) Compliance Risks to assess the design and effectiveness of key controls
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Citigroup
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Tampa, Florida
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controls to evidence adherence to, relevant sanctions related global standards, policies and procedures ... project management and organizational skills and capability to handle multiple projects at one time
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Citigroup
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Tampa, Florida
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controls to evidence adherence to, relevant sanctions related global standards, policies and procedures ... project management and organizational skills and capability to handle multiple projects at one time
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Citigroup
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Tampa, Florida
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controls to evidence adherence to, relevant sanctions related global standards, policies and procedures ... project management and organizational skills and capability to handle multiple projects at one time
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Citigroup
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Tampa, Florida
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Compliance Testing - Branch Examinations team responsible for assessing compliance risks and controls ... -based testing of Citi’s compliance risks in order to assess the design and effectiveness of key controls
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Citigroup
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Tampa, Florida
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The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Mana
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Citigroup
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Tampa, Florida
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Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls ... principles including audit planning, risk assessments, development of risks and controls matrices, processes
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Citigroup
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Tampa, Florida
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controls to evidence adherence to, relevant sanctions related global standards, policies and procedures ... project management and organizational skills and capability to handle multiple projects at one time
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Citigroup
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Tampa, Florida
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Compliance Independent Assessment team responsible for assessing compliance risks and controls implemented by ... controls, reporting, and escalates any violations of laws or breaches of policy identified while
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Citigroup
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Tampa, Florida
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required) of AML risk as related to our FCB& PI client’s AML Programs, controls and activity. As part of ... profile.
Responsibilities:
· Review of the FCB & PIs AML Program controls and identification
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Citigroup
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Tampa, Florida
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The Compliance Risk Management Senior Analyst, Assistant Vice President serves as a senior complianc
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