- Citigroup (Florence, KY)
- The Execution Group Manager is a senior...Family Group :** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary ... risk and compliance reviews in coordination with the broader Anti-Money Laundering ( AML ) team. The overall objective is to use cross-functional knowledge to lead… more
- Citigroup (Florence, KY)
- …and CTR risk assessments are completed. This role falls under the compliance AML Execution job code. The Execution Group Manager is a senior professional ... **Job Family Group :** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Florence Kentucky United States… more