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2 Jobs in New York, NY
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TTS Financial Crime AML & ABC Lead - Director, NYC (Hybrid)
Citigroup - New York, New York... controls enable management to deal with today’s rapidly changing environment and prepare for future growth ... , Technology, and Compliance to identify and assess emerging and existing money laundering, terrorist financing ... -
SVP, Commercial Banking Digital, Tech & Comms Team Lead - Internet & Digital Media (Hybrid)
Citigroup - New York, New York... (ICG). For the day-to-day banking, the vast majority of DT&C clients use CitiDirect, Citibank's web ... . Qualifications: 7+ years of experience of relationship management experience with technology companies ...