- Citigroup (Tampa, FL)
- …final reports on significant incidents. Traveler Assistance - GSICs execute the CSIS Traveler assistance program . This includes implementing travel risk ... CSIS (Citi Security and Investigative Services) has three...intelligence monitoring and response, workplace violence, and traveler assistance program guidelines. As such, this role is required to… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert review hub based ... as well as the strategic ICRM direction; maintaining the sanctions compliance program for the businesses (assessment of risks, development of policies, procedures,… more