- Citigroup (Florence, KY)
- The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a ... to create action plans that provide resolution and ensure policy adherence * Champion efforts to get... policy changes * Contribute to USPB Cards Financial Crimes Strategy and Roadmap Contribute to… more
- Citigroup (Florence, KY)
- … policy changes + Champion efforts and act as Subject Matter Expert (SME) for Financial Crimes Policy Adherence Execution regarding policy and ... **Job description** The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing… more