- Citigroup (Tampa, FL)
- …mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The USPB Retail Financial Crimes Head is responsible for end-to-end ... impact assessment and implementation plan oversight. This role reports into the Head of USPB Financial Crimes Policy Adherence and Engagement.… more
- Citigroup (New York, NY)
- The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent ... of AML training + Develop and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM) direction… more
- Citigroup (New York, NY)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Director is a senior management level position responsible for establishing internal procedures to ... AML training, as required + Serve as a key risk manager and thought leader with Citi Risk...decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… more
- Citigroup (Irving, TX)
- …and making a positive impact on the communities we serve. US Personal Banking ( USPB ) serves our home markets with the largest consumer wallet in the world and ... driven team to serve its diverse, digitally forward customers. USPB provides market leading banking, cards, lending, and investments...and products. The role will report directly to Citi's Head of Design and UX, and will closely collaborate… more
- Citigroup (New York, NY)
- …geography. The Head of Business Execution & Strategic Initiatives for USPB Marketing & Franchise Development is currently seeking a candidate to support ... Position Summary The US Personal Bank ( USPB ) delivers a wide array of banking, payments,...and reliably, while managing conflicting priorities. + Appropriately assess risk when business decisions are made, demonstrating consideration for… more