- Citigroup (Wilmington, DE)
- **Overview:** The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk ...defense organization within TCCORO which is responsible for the oversight of Finance and Data Technology organizations portfolio of… 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