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Executive Director

Company: Clevelcrossing
Location: White Plains
Posted on: September 24, 2022

Job Description:

**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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