- Citigroup (New York, NY)
- … management within the Treasury and Trade Solutions ( TTS ) business. The Financial Crimes Risk Specialist has responsibility for supporting the ongoing ... **Team/Role Overview** The Financial Crimes Risk team...TTS first line Controls & Regulatory Management and Financial Crimes Risk strategic priorities… more
- Citigroup (New York, NY)
- …risk management within Treasury & Trade Solutions (further only " TTS "). The Financial Crimes Risk Senior Manager is responsible for supporting the ... ongoing implementation and enhancement of Financial Crimes Risk governance framework...TTS first line Controls & Regulatory Management and Financial Crimes Risk strategic priorities… more