Job Description: Job Title: Global Financial Crimes Specialist (Sanctions) Corporate Title: up to VP Location... production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior...
Bank of America, Financial Crimes and Conduct while ensuring strong governance to measure, monitor, manage and escalate key risks... functional team delivering a complex major global regulatory committed enhancement program across all Citi Markets trading...
Citigroup, Financial Crimes and Conduct while ensuring strong governance to measure, monitor, manage and escalate key risks... functional team delivering a complex major global regulatory committed enhancement program across all Citi Markets trading...
Citigroupas they relate to financial crimes and/ or appropriate procedures for conducting internal investigations. Alternative language... projects for wider global investigations team; or carrying out peer reviews. What you’ll do: Conduct investigations...
Citigroup