- Citigroup (Plantation, FL)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more
- Citigroup (Tampa, FL)
- …in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC , AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding ... reviews to a high quality, on time and efficiently. This includes: + Effective project and team management (when assigned as the Audit Lead). + Execute assigned… more