• VP , Financial Crimes…

    Citigroup (Florence, KY)
    …mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The Financial Crimes Wealth Management Policy Adherence & Engagement ... ensure appropriate risk/reward balance, including policy changes + Contribute to Wealth Management Financial Crimes Strategy and Roadmap + Contribute to… more
    Citigroup (03/25/25)
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  • Business Analytics Lead Analyst (Risk & Control),…

    Citigroup (Jacksonville, FL)
    As part of the Financial Crimes & Fraud Prevention's (FCFP) Analytics, Modeling, & Data organization, this role helps administer/manage the Fraud Model/AI ... for supporting Citi's North American and global card, retail and wealth businesses. Responsible for assisting with internal strategies, policies, procedures,… more
    Citigroup (03/22/25)
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  • Fraud Prevention Fair Lending Governance Lead,…

    Citigroup (Jacksonville, FL)
    As part of the Financial Crimes & Fraud Prevention's (FCFP) Analytics, Modeling, & Data organization, this role helps administer/manage the Fraud Model/AI ... for supporting Citi's North American and global card, retail and wealth businesses. Responsible for assisting with internal strategies, policies, procedures,… more
    Citigroup (03/05/25)
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