- Citigroup (Florence, KY)
- …as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Florence Kentucky ... The Execution Group Manager is a senior professional responsible...is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering… more
- Citigroup (Florence, KY)
- …ensure AML TM and CTR risk assessments are completed. This role falls under the compliance AML Execution job code. The Execution Group Manager is a ... **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Florence Kentucky United States… more