- Citigroup (New York, NY)
- …function/business/ product compliance risk officer for Independent Compliance Risk Management ( ICRM ) responsible for establishing internal strategies, ... and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (New York, NY)
- …The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be ... a plus. As a representative and extension of the ICRM AML team, this person will liaise with regulators...relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally… more