- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent ... is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and… more
- Citigroup (Houston, TX)
- **Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of ... Products, Financings, and Securitizations (GSP-F&S), Treasury & Trade Services ( TTS ), Markets, and Securities Services (MSS).** **The NAM Commodities Credit… more