- Citigroup (Tampa, FL)
- …of policy; and validating adequacy of remediation taken to address reported issues. The Global Head of the Know Your Customer Quality Control Framework will be ... responsible for executing the Global KYC Post Execution Quality Review Program for Foreign Correspondent Banks and Payment Intermediaries and the Global … more
- Citigroup (San Francisco, CA)
- …Markets. The role reports directly to the CCB US Software Sector Head . **Responsibilities:** + Originate, manage, and grow new, multi-product and multi-country ... and retention of clients, ensuring the appropriate "Know Your Client" ( KYC ) and other compliance deliverables are met; + Identifies cross-sell opportunities… more