- Citigroup (Tampa, FL)
- …Ant-Bribery regulatory, reputational, and operational risks. **Description of the Role** The Financial Crimes Horizontal Assessment Lead will have oversight ... Compliance Business Control Sr Analyst job code. Responsibilities: + Lead the Financial Crimes Horizontal Assessment program by ensuring there is a proper… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Audit Manager, Vice President on the Financial Crimes Audit Team. The Financial Crimes Audit Team ... provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages,… more