- Citigroup (Irving, TX)
- …Management, AML Technology, and any other potentially impacted functions. + Chair the NAM AML Regulatory Reporting Oversight Forum, which includes ... **Overview:** The NAM Anti-Money Laundering ( AML ) Regulatory Reporting Oversight Lead is responsible for providing the appropriate governance, oversight,… more
- Citigroup (New York, NY)
- …across 75+ countries, product launch & strategies, managing commercialization, regulatory approvals wherein required, compliance with all internal credit ... requirements, Risk, AML etc. GARP is one the main sub products...matter expert in receivable finance and aware of related regulatory and accounting policies. + Have strong background /… more
- Citigroup (New Castle, DE)
- …product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Identifies, gathers, ... of products and solutions + Identifies solutions ranging across data analytics, reporting , CRM, Trade Workflows and trade processing + Has responsibility to deliver… more