- Citigroup (Wilmington, DE)
- The Business Risk Sr Officer role is a strategic professional who is pivotal in managing Partner's Control framework and performing required duties to complete the ... requirements, collaborate with cross-business governance departments to ensure cohesive risk management approaches. Excellent communication skills required to guide,… more
- Citigroup (Wilmington, DE)
- …Manage critical business initiatives including project plans, meeting cadence, risk assessment, requirements development, testing and implementation oversight ... into AML/KYC scoring engine (CitiKYC). + Work with 3rd parties and Citi Technology to optimize AML/KYC data collection, minimize customer impact and improve… more