- Citigroup (Tampa, FL)
- …and mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The USPB Retail Financial Crimes Head is responsible ... proper adherence and execution of policy requirements for the Retail and Mortgage lines of business within USPB...plan oversight. This role reports into the Head of USPB Financial Crimes Policy Adherence… more
- Citigroup (Irving, TX)
- …+ Consumer regulations knowledge and Issue Validation Background preferred ; Fraud, financial crimes , AML/KYC knowledge is a plus + Related certifications ... offers consumer branded cards, retail services and retail banking (including mortgages). The IA USPB Team covers the end to end consumer product lifecycle… more