Control Partners (e.g., Compliance, Legal and Risk) to enhance processes and controls, including development of business... Experience in AML Compliance, Audit, Operational Risk or other control function Experience managing complex projects. Bachelor...
Citigroupexisting and potential compliance risks Assist with incorporating BSA/AML and OFAC risks Analyze any risk assessment factors.... Ability to work within the compliance and legal department|Potential for a long term engagement Bachelor's degree or higher 5-7...
Michael Page, protected veterans and all other qualified applicants. Ability to work within the compliance and legal department|Gain... alerts. Responsible for clearing retail transactions generated by Mantas and TTMS-ATM Alerts. Review all compliance data...
Michael Page