- Citigroup, Inc (Florence, KY)
- The Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... Suspicious Activity Reports (SARs)Education:Bachelor's/University degree, master's degree preferred.Job Family Group : Compliance and ControlJob Family: AML ExecutionTime Type:Full… more
- Citigroup, Inc (New York, NY)
- …team, and the overall Services In-Business Risk strategy.What you'll doDrive the execution of TTS first line Controls & Regulatory Management and Financial Crimes ... Risk strategic priorities globally.Lead on significant AML and ABC initiatives within the business ensuring alignment to group policies.Ensure adequate reporting… more
- Citigroup (Florence, KY)
- The Execution Group Manager is a senior...Family Group :** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary ... risk and compliance reviews in coordination with the broader Anti-Money Laundering ( AML ) team. The overall objective is to use cross-functional knowledge to lead… more
- Citigroup (New York, NY)
- …the overall Services In-Business Risk strategy. **What you'll do** + Drive the execution of TTS first line Controls & Regulatory Management and Financial Crimes Risk ... strategic priorities globally. + Lead on significant AML and ABC initiatives within the business ensuring alignment...and ABC initiatives within the business ensuring alignment to group policies. + Ensure adequate reporting to senior management… more
- Bank OZK (Dallas, TX)
- …all BSA/Fraud Analytics analytical functions and initiatives in support of AML , Fraud, KYC, and OFAC processes. Develops tailored dashboards and visualizations ... including the BSA Risk Assessment, Fraud Risk Management Working Group , and works with stakeholders to identify and quantify...+ Collaborates with QMT to improve the efficacy of AML , Fraud, KYC, and OFAC models, and create an… more
