- Citigroup (Florence, KY)
- The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive ... Financial Crimes Program in partnership with multiple...Technology teams to actively identify new AML/KYC and Sanctions policy gaps + Support execution of AML/KYC policy… more
- Citigroup (Florence, KY)
- …the firm against emerging financial crime risks. **Description of the Role:** The Financial Crimes Global Policy Adherence & Engagement Team within the ... With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial ...delegate(s) to identify AML risk. + Knowledge of AML/KYC policy and regulations required. + Knowledge of Cards and/or… more
- Citigroup (Florence, KY)
- The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive ... Financial Crimes Program in partnership with multiple...Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The AVP / Retail Bank Policy Adherence Sr.… more