- Citigroup (Florence, KY)
- The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or ... KYC (Know Your Client) program at Citi. **Responsibilities:** + Provide senior oversight of KYC Operations teams, senior point of escalation for the… more
- US Bank (Cincinnati, OH)
- …the Bank Secrecy Act and other Anti-Money Laundering regulations. The AML Risk Manager must stay abreast and be knowledgeable of all related policies, procedures, ... and regulations to remain proficient in all job responsibilities. The AML Manager must be able to assess complex regulatory situations and assist business leaders in… more
- Citigroup (Florence, KY)
- The Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... process. + Establish a remediation framework inclusive of scorecard and other operations initiatives across USPB as defined. + Represent Financial Crimes team in… more