- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and ... credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be attentive and diligent… more
- American Express (Sunrise, FL)
- …experience in risk management with deep understanding of financial crimes and compliance risk, including AML , sanctions, fraud, and anti-bribery and corruption ... risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to implement...Ensuring activities are in alignment with standards set by specialist risk-stripe teams * Advising on decentralized risk types… more