• Compliance Sanctions Officer…

    Citigroup (Tampa, FL)
    …risks are appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence ... Serves as a compliance risk officer for Independent ... related global standards, policies and procedures. **Responsibilities:** + Sanctions advisory role for the Payments and… more
    Citigroup (09/20/24)
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  • Vice President- Global Funds Transfer-AML…

    Citigroup (Tampa, FL)
    …recommendations on the policies, procedures, and practices for Product Development and Payment Operations functions to oversee ongoing compliance with AML ... to ensure system enhancements and changes appropriately consider impacts to AML compliance requirements with regards to Payment Transparency. The ACRM Global… more
    Citigroup (09/06/24)
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  • Director, Federal Compliance

    Ankura (FL)
    …risk assessments, policies, procedures, internal controls, and systems processes; + Prepare compliance reports for Compliance Officer , Senior Management, ... monitoring and watchlist systems; + Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including… more
    Ankura (09/04/24)
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