Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... of Compliance laws, rules, regulations, risks and typologies; Experience working in Capital Markets or other Investment Banking...
CitigroupFinance. The Compliance AML Risk Management Senior Officer - ACRM - AML Global Services is responsible for providing the... Ability to communicate and share techniques used with other team members Solid experience at a Medium to Large sized Investment Bank in...
Citigroup