- Citigroup (Jacksonville, FL)
- …mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The Financial Crimes Policy Adherence Program Management Lead will ... and Anti Bribery & Corruption. **Responsibilities:** + Lead various projects supporting Financial Crimes Policy Adherence, responsible for end-to-end… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... new attack schemes. This role partners closely with Credit Risk Policy , Fraud Policy , Operations, Technology and various partners to keep apprised of business… more