Citigroup, Inc.
TTS Financial Crime AML & ABC Lead - Director, NYC (Hybrid)
hace 3 días
New York
In this role, the AML/ABC Risk Head will work directly with the TTS Products, Regions, Operations, Technology, and Compliance to identify and assess emerging and existing money laundering, terrorist financing, [ABC] and tax evasion risks (collectively AML and ABC), evaluate the effectiveness of e...