- Citigroup (Florence, KY)
- …(TM, CTR, etc.), and screening (sanctions and non-sanctions), and Anti Bribery & Corruption. The AVP Retail Bank Policy Adherence Sr. Analyst is a ... and Ant-Bribery regulatory, reputational, and operational risks. The AVP / Retail Bank Policy Adherence Sr. Analyst will support USPB Retail … more
- Citigroup (Florence, KY)
- …of AML/KYC policy and regulations required. + Knowledge of Cards and/or Retail Bank processes preferred. + Ability to manage multiple requests simultaneously ... financial crime risks. **Description of the Role:** The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery… more