- 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
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking an Equity Research, Vice President - Software. Learn more about the career areas and lines of business at ... on companies under coverage and key industry themes. The Vice President will need to build strong...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- 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 (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