Director, compliance sanctions advisory - investment banking and deal advisory (hybrid)
New YorkCiti
...to the Framework by accountable front line units; directs investigations in coordination with GIU, CSIS, Legal, HR or as appropriate. • Interacting with Senior Management to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program; supervises the preparation of materials for the [...]
Category Banking, Insurance, Finance & Accountancy