- Citigroup (Miami, FL)
- The Treasury Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... reporting and analysis for Citi Treasury , working closely with the Treasury Portfolio Managers, Treasury Risk Managers, and Treasury Finance and O&T.… more
- TD Bank (Miami, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Head of FCRM Architecture, Data, and Business ... framework supporting transaction monitoring, KYC, screening, sanctions, and other risk mitigation applications via an orchestrated ecosystem employing a single… more