• Structurer - C13, Vice President, Rates (Financial…

    Citigroup (New York, NY)
    …Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with ... **The Structurer is a strategic professional who stays abreast of developments within own...complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an… more
    Citigroup (03/12/25)
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  • Senior Fraud Investigator

    RGP (New York, NY)
    …+ Assist in developing and enhancing investigation processes, protocols, and reporting frameworks to improve efficiency and consistency. + Support compliance audits, ... and verifying fees for services. + Deliver strategic guidance, training, and best practices to client teams to strengthen fraud prevention and compliance programs. +… more
    RGP (03/07/25)
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  • Associate Banker SAFE Act - C13

    Citigroup (New York, NY)
    …Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices , and escalating, managing and reporting control issues with ... The Associate Banker SAFE Act is a strategic professional who stays abreast of developments within own...complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an… more
    Citigroup (02/16/25)
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