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Compliance Sanctions Director - Trade Services Business Coverage jobs at Citi Group
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1,149 jobs found
25.06.2024
CG
Citi Group Compliance Sanctions Director - Trade Services Business Cove... United States, Indiana
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Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a mechanism for identifying key sanctions risks and how the mitigation of those risks would be monitored and...
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28.08.2024
CG
Citi Group Director - Compliance Sanctions United States, District of Columbia, Washington
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Managing the institutional relationship with OFAC, and primary point of contact for US and foreign regulators, industry groups, and Citi internal audit staff for US Sanctions regulatory matters, as appropriate,...
29.08.2024
CG
Citi Group Compliance Sanctions Officer - Hybrid United States, District of Columbia, Washington
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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...
09.09.2024
CG
Citi Group Compliance Sanctions Sr Analyst - C12 TAMPA United States, Florida, Tampa
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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...
29.08.2024
CG
Citi Group Compliance Sanctions Sr Analyst TAMPA - C12 United States, Florida, Tampa
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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...
19.09.2024
CG
Citi Group Director Compliance Independent Assessment - United States, Florida, Tampa
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Overseeing the development, implementation, and execution of the compliance testing, continuous testing, and reporting programs within an assigned region in accordance with Compliance Testing (CT) Plan. Directing the planning, execution,...
18.09.2024
CG
Citi Group Compliance Sanctions Officer - Payments & PDS- C12 Bilingual... United States, Florida, Tampa
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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...
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Description:Full job details
Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a mechanism for identifying key sanctions risks and how the mitigation of those risks would be monitored and...
These jobs might be a good fit
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