• SVP, Senior AML Compliance Officer - NAM Services…

    Citigroup (Jersey City, NJ)
    …is within Services AML and will cover all aspects of the Correspondent Banking and TTS /CCPS role. The individual will have a primary focus over and work closely with ... Banking (FCB) matters and also maintain duties over broader Services TTS North America advisory functions. **Responsibilities:** + Execute and implement firm-wide… more
    Citigroup (06/13/24)
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