- Citigroup (Florence, KY)
- …AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. Specifically, the Financial Crimes Analyst will support New Product Approval ... With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial ...This role falls under the Compl Bus Control Sr Analyst job code. **Responsibilities:** + Execute initial AML Impact… more
- Citigroup (Florence, KY)
- The Financial Crimes Global Policy Adherence &... AVP / Retail Bank Policy Adherence Sr. Analyst will support USPB Retail Financial Crime ... supports the delivery and ongoing direction of a comprehensive Financial Crimes Program in partnership with multiple...(sanctions and non-sanctions), and Anti Bribery & Corruption. The AVP Retail Bank Policy Adherence Sr. Analyst … more