's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...
decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients...
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s monitoring and testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsibl...
You're the brains behind our work. You're ready to bring your knowledge from the classroom to the trading floor, and Citi wants to help you get there. Whether it's honing your skills or building your network, we know that success can't co...
The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and mak...
Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, to house and consistently manage credit risk activities performed for Citi...