Compl Sanctions Officer - C13 Tampa jobs at Citi Group in United States, Tampa
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United States
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Tampa
338 jobs found
24.06.2024
CG
Citi Group Compl Sanctions Officer - C13 TAMPA United States, Florida, Tampa
Work with Stakeholders and Business Partners to clarify business problems and identify user experience opportunities. Develop strategic product roadmaps and drive prioritization of features while balancing customer and business impacts...
Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory changes. Analyzing data, preparing and...
Develop and conduct challenge effectiveness reviews of Citi’s Operational Resilience and Third-Party Risk Management Program within the business at the regional level. Apply operational risk management guidelines and procedures for...
Sanctions advisory role for the Payments and Platform and Data Services (PDS) businesses, with a focus on the Latin American cluster. Working collaboratively with the team to provide advice to...
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
Program Management of Enterprise risk management projects:Coordinate the day-to-day implementation of action plans to meet deliverables critical to the regulatory commitmentsOwn all project reporting aspects including: RAG ratings, key performance...
Work with Stakeholders and Business Partners to clarify business problems and identify user experience opportunities. Develop strategic product roadmaps and drive prioritization of features while balancing customer and business impacts...
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