- Citigroup (Tampa, FL)
- …and Ant-Bribery regulatory, reputational, and operational risks. Description of the Role The Financial Crimes Horizontal Assessment Lead will have oversight ... overall strengthening of our key program metrics. Responsibilities: + Lead the Financial Crimes Horizontal Assessment program by ensuring there is proper… more
- Citigroup (Tampa, FL)
- The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive ... Financial Crimes Program in partnership with multiple...and Roadmap + Contribute to design and execution of Horizontal Controls Assessment across the USPB Cards business and… more