- 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)
- **Description** **:** 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...partners in activities related to Anti-Money Laundering (AML) monitoring, governance , and regulatory reporting activities to ensure robust AML… more