• VP , Financial Crimes…

    Citigroup (Florence, KY)
    …accuracy of all reporting being produced. + Support design and ongoing evolution of Financial Crimes governance and insight routines program to modernize ... With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial ...and governance experience - preferably from a Financial Crimes environment. + Proficient in reporting… more
    Citigroup (07/09/25)
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  • VP Financial Crimes Policy…

    Citigroup (Florence, KY)
    The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive ... Financial Crimes Program in partnership with multiple...and Sanctions and Screening programs. + Project management and governance experience with the proven ability to develop project… more
    Citigroup (07/01/25)
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