• FCFP Strategy Office

    Citigroup (Jacksonville, FL)
    The Project Senior Lead is accountable for the management of complex/critical/large business initiatives. Requires a comprehensive understanding of Financial Crimes ... & Fraud Prevention ( FCFP ) and how the...key organizations and builds and manages relationships. + Assists project teams in negotiating for resources owned by other… more
    Citigroup (06/21/24)
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  • USPB Retail Financial Crimes Policy Adherence Head…

    Citigroup (Tampa, FL)
    …day-to-day operational and long-term growth goals, enabling execution of Citi's Strategy by providing services, technical solutions, and infrastructure across the ... on financial crimes, creating a new Financial Crimes and Fraud Prevention ( FCFP ) organization. This fusion will streamline accountability and responsibility for Risk… more
    Citigroup (04/23/24)
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