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Citigroup
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New York, New York
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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
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Citigroup
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New York, New York
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Second Line functions, and the initiative sets out to improve and enhance risk management controls and processes across ICG businesses. Price Risk and Control (PRC) is a first line cross-asset risk and control
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Citigroup
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New York, New York
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(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
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