- Citigroup (Irving, TX)
- …Management, AML Technology, and any other potentially impacted functions. + Chair the NAM AML Regulatory Reporting Oversight Forum, which includes ... be assigned as required. **Overview:** The NAM Anti-Money Laundering ( AML ) Regulatory Reporting Oversight Lead is responsible for providing the… more
- Citigroup (Jersey City, NJ)
- …**Qualifications:** + 10+ years of relevant experience + Anti-Money Laundering ( AML ) certification preferred + Experience in managing regulatory exams ... The Compliance Anti-Money Laundering ( AML ) Risk Management Senior Officer is a senior...procedures, and practices. This role supports Citi's North America ( NAM ) Investment Banking (IB) business, which is part of… more
Locations:
Texas,
New Jersey