- Citigroup (Irving, TX)
- The Client Evaluations, Exits, and Restrictions (CEER) Compliance AML Group Manager is a senior professional responsible for oversight of AML risk and ... or equivalent experience required + Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:**… more
- Citigroup (Irving, TX)
- …International, 2) Financial Crimes ( AML , Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy , or 4) Compliance ... Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), is responsible… more