: A leading financial institution is seeking astrategic Chief Risk Officer (CRO) to lead enterprise risk management and safeguard... operations, reputation, and regulatory compliance. Reporting directly to the CEO, the CRO will oversee risk, compliance...
Laundering Reporting Officer (MLRO) and other GFCC groups. You will manage investigation needs, support local and regional... Laundering Reporting Officer (MLRO) Communicate effectively with GFCC senior members on identified risks, typologies...
The Field Sales Officer is an intermediate position responsible for providing customer service assistance and meeting... generation and new business Conduct first level risk analysis to understand fitment with Citi's policies Fulfilling the clients...