trades/transactions, supplier engagements and corporate hospitality. · Provide support to, and conduct own investigations..., including research in relation to internal staff investigations, money laundering, fraud, bribery & corruption...
Michael Pageinvestigations in coordination with GIU, CSIS, Legal, HR, or as appropriate. Monitoring adherence to Citi’s Global Sanctions Policy.... Qualifications: Preferably expertise of AML and Sanctions regulations, risks and typologies Knowledge of Compliance laws, rules...
Citigroupand experience Significant years of professional experience with sufficient experience in financial crime investigations, AML... Corporate Title: Assistant Vice President (AVP) Role Description The External Monitoring Group (EMG) is an independent Level...
Deutsche Bank