Location: White Plains
Posted on: September 24, 2022
**About Citi:**Citi, the leading global bank, has approximately
200 million customer accounts and does business in more than 160
countries and jurisdictions. For the past 200 years at Citi, we
have been helping clients move from... The Compliance AML Execution
Officer is responsible for managing a caseload of investigations,
perform analysis and follow-up and work cases from beginning to
completion according to Citi AML procedures and policies. Cases are
gen... The Finance, Treasury, Liquidity, Capital, and Risk
functions at Citi are consumers of a vast amount of data that spans
across the entirety of the firm, cutting across all lines of
business, asset classes, and geographies. To mee...
Keywords: Clevelcrossing, White Plains , Executive Director, Executive , White Plains, New York
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