- Citigroup (Washington, DC)
- …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 senior compliance risk officer for Independent ...Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Must… more
- Citigroup (Queens, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... implementation of the controls for the FA Program in compliance with applicable regulations + Help contribute to governance...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control… more
- Citigroup (Jacksonville, FL)
- **Cyber Security Controls Testing Leader - C13 ** The Global Functions Control Testing Utility is responsible for the testing of controls that are designed and ... pose excessive risk(s). + Develops and drives quality-checking routines to ensure compliance with all relevant policies, operating guides, and owned control testing.… more