- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering ( AML ) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to ... Banking AML Oversight Committee (CBOC). + Maintain AML compliance program for the business including...risk reviews for existing Products within Services. + Monitor AML related issues and escalations with senior … more
- Citigroup (Jersey City, NJ)
- …Finance, Payables Finance, Trade and Working Capital Loans, and Export Agency Finance. The Compliance AML Risk Management Senior Officer - ACRM - ... Approval Programs (PAPs) **Coverage Areas** + Providing day-to-day and AML compliance risk management oversight for Trade...program + Ability to interact and communicate effectively with senior leaders + Able to present AML … more