- Citigroup (New York, NY)
- Serves as a senior compliance risk officer facing WaW/Citigold/CPC for Independent Compliance Risk Management (ICRM) Sanctions responsible for ... to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior ...banking) role + Advanced degree preferred **Job Family Group:** Compliance and Control **Job Family:** Sanctions **Time… more
- Citigroup (Jersey City, NJ)
- **Overview** **:** The Compliance Anti-Money Laundering (AML) Risk Management SVP is a management level position responsible for establishing internal procedures ... in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance… more