- Citigroup (New York, NY)
- …and supporting transformation activities as related to the office of the Chief Compliance Officer and as aligned to the core operational processes. + Providing ... Role:** This is a Vice President position within Independent Compliance Risk Management (ICRM) responsible for leading and managing business execution activities,… more
- Citigroup (New York, NY)
- Serves as a Markets product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Queens, NY)
- …AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering ... knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities… more