- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior ...of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized… more
- Citigroup (Jacksonville, FL)
- …management of these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure ... + Excellent communication skills required in order to negotiate internally, often at a senior level. Accountable for the end results of an area. + Book of work… more