- Citigroup (Florence, KY)
- The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive ... Financial Crimes Program in partnership with multiple...Financial Crimes Program in partnership with multiple functions such as... policy changes + Contribute to USPB Cards Financial Crimes Strategy and RoadmapContribute to design… more
- Citigroup (Florence, KY)
- …process consistency to protect the firm against emerging financial crime risks. The Financial Crimes Global Policy Adherence & Engagement Team within the ... mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The Financial Crimes Wealth Management Policy Adherence & Engagement… more
- Citigroup (Florence, KY)
- …firm against emerging financial crime risks. **Description of the Role:** The Financial Crimes Global Policy Adherence Team within the FCFP organization ... our clients and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial Crimes and Fraud… more