- Citigroup (New York, NY)
- …executing the strategy for the firm's Independent Compliance Risk Management ( ICRM ) program for a function/business/ product in line with and supporting the ... to ensure a strong linkage between core ICRM and AML Compliance . The role represents the supported function/business/ product with internal and external… more
- Citigroup (New York, NY)
- …The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be ... a plus. As a representative and extension of the ICRM AML team, this person will liaise with regulators...relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally… more
- Citigroup (New York, NY)
- …implementation of other regulatory changes through diligence across the business on compliance with regulatory changes * Coordination with ICRM , ORM and ... The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity Management Services (LMS) and Core Accounts Global CRM Head. This… more