The individual in this Citi Wealth role will work as a senior leader across the Citi Global Wealth businesses and functions coordinating regulatory
The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to
The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The
The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The
This role reports to the Head of Scam Policy and Innovation within the Financial Threats organization and will have ownership and accountability for providing
The Business Risk Officer/Supervisory Principal role in Citi Global Wealth is a seasoned FINRA:licensed securities professional role responsible for executing
The Business Risk Officer/Supervisory Principal role in Citi Global Wealth is a seasoned FINRA:licensed securities professional role responsible for executing
The Business Risk Officer/Supervisory Principal role in Citi Global Wealth is a seasoned FINRA:licensed securities professional role responsible for executing
Position Responsibilities:Process asset movement workflow request submitted by the banking teams Client Service Officer – internal and external funds