- Citigroup (New York, NY)
- …AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to Citi 's Chief Compliance Officer (CCO) Anti-Money Laundering ... includes: **Serve as key risk management thought leader for Citi for AML matters relevant to Wealth .**...senior leaders.** **Liaise with US and foreign regulators and Citi internal audit staff for AML matters,… more
- Citigroup (New York, NY)
- **Overview of Citi :** Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and ... credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial… more
- Citigroup (New York, NY)
- …Intelligence Center (CIC) requests, investigations, and collaboration with global Citi CIC, Citi Fusion Center, SOC, and VA staff members in a Follow-the-Sun ... **About Citi :** Citi , the leading global bank,...corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and… more
- Citigroup (New York, NY)
- …issues concerning the impact of US banking laws and regulations on all of Citi 's businesses, staff groups and control functions, across the enterprise and ... Citi is seeking a highly motivated attorney to...Independent Compliance Risk Management ("ICRM") functions, Finance/Treasury and the Chief Operating Officer as well as the Markets, Services,… more