- Citigroup (Tampa, FL)
- …mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The USPB Retail Financial Crimes Head is responsible for end-to-end ... impact assessment and implementation plan oversight. This role reports into the Head of USPB Financial Crimes Policy Adherence and Engagement.… more
- Citigroup (New York, NY)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Director is a senior management level position responsible for establishing internal procedures to ... AML training, as required + Serve as a key risk manager and thought leader with Citi Risk...decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… more
- Citigroup (Irving, TX)
- …and making a positive impact on the communities we serve. US Personal Banking ( USPB ) serves our home markets with the largest consumer wallet in the world and ... driven team to serve its diverse, digitally forward customers. USPB provides market leading banking, cards, lending, and investments...and products. The role will report directly to Citi's Head of Design and UX, and will closely collaborate… more
- Citigroup (New York, NY)
- …workplace through Citi Global Wealth at Work. This position reports to the USPB -Wealth-Common Control Testing Utility Head , within the Citi COO organization's ... a degree of responsibility over technical strategy. Responsible for supporting the USPB -Wealth-Common Control Testing Utility Head on handling staff management… more
- Citigroup (Tampa, FL)
- …business, and similar. This position reports to the Citi Common Controls Testing Head within the USPB -Wealth-Common Control Testing Utility, and is an ... technical strategy. Responsible for supporting the Citi Common Controls Testing Head on performance initiatives related tasks, including interaction with other… more
- Citigroup (Tampa, FL)
- …business, and similar. This position reports to the Citi Common Controls Testing Head , within the USPB -Wealth-Common Control Testing Utility; and is an ... (CDA) by executing CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant portions of control testing design… more
- Citigroup (Florence, KY)
- …business, and similar. This position reports to the Citi Common Controls Testing Head , within the USPB -Wealth-Common Control Testing Utility; and is a strategic- ... (CDA) by executing CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant portions of testing design activity,… more