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Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Job: Sr Compliance Officer – Latam Anti Bribery

Job Title: Sr Compliance Officer – Latam Anti Bribery

Employer: Citigroup, Inc.

Location: Tampa, Florida USA

Description: 1) Anti-Bribery subject matter expert responsible for overseeing the bank’s risk-taking activities and Anti-Bribery program for the LATAM region. 2) Manages a specialized team of ICRM Anti-Bribery officers responsible for program execution activities (across various anti-bribery risk areas, including third party, G&E, hiring, charitable, transaction, and product). 3) Develops, attracts, and retains talent; recommends staffing levels required to effectively carry out the unit’s roles and responsibilities while establishing and adhering to talent management processes and compensation and performance management programs . . . Continue Reading

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