- Citigroup (Irving, TX)
- The KYC Operations Lead Analyst will partner with KYC and Screening functions in order to ensure Citi meets Global AML Name Screening and Sanctions policy as well as ... Sanction screening policy execution functions for NAM Cards and Retail Bank + Build and maintain monthly report metrics...customer impact of the AML process and support AML/KYC Operations related to their AML work streams + Develop… more
- Citigroup (Irving, TX)
- …Marketing Transformation and Delivery (MT&D) organization is responsible for marketing operations , channel delivery and marketing technology in support of the ... Consumer Bank's marketing efforts; inclusive of Branded Cards, Retail Bank, Retail Services, Mortgage and Wealth Management. Responsibilities include: **The PMO… more