- Citigroup (Florence, KY)
- …accuracy of all reporting being produced. + Support design and ongoing evolution of Financial Crimes governance and insight routines program to modernize ... With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial ...and governance experience - preferably from a Financial Crimes environment. + Proficient in reporting… more
- Citigroup (Florence, KY)
- …our clients and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial Crimes and Fraud ... deliver process consistency to protect the firm against emerging financial crime risks. The Financial Crimes...and participate in business and 2LOD owned committees and governance forums + Support closure of AML/KYC and Sanctions… more