- Citigroup (Tampa, FL)
- …and mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The USPB Retail Financial Crimes Head is responsible ... proper adherence and execution of policy requirements for the Retail and Mortgage lines of business within USPB...plan oversight. This role reports into the Head of USPB Financial Crimes Policy Adherence… more
- Citigroup (Florence, KY)
- The Financial Crimes Policy Adherence Analyst is responsible for leading AML/KYC Policy initiatives for Cards Business. This role will be responsible for driving ... in close partnership with business risk managers (Branded Cards and Retail Services), Compliance, Operations and Technology partners and leading them through… more
- Citigroup (New York, NY)
- …be to cover products/service offered by the US Retail Bank. Subject matter in Retail banking products and/or Financial Crimes is a must. **Job Family ... procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is… more
- Citigroup (Irving, TX)
- …+ Consumer regulations knowledge and Issue Validation Background preferred ; Fraud, financial crimes , AML/KYC knowledge is a plus + Related certifications ... offers consumer branded cards, retail services and retail banking (including mortgages). The IA USPB Team covers the end to end consumer product lifecycle… more