Financial crime & fraud controls vp - dublin | dublin, ie
DublinCitigroup, Inc
...Be a partner, trusted advisor and point of contact for the business in the management of financial crime risks • Act as an interface with key business partners - including business coverage and product partners, Independent Risk, Independent Compliance Management (ICRM), KYC Operations and Internal Audit - to ensure that B&I [...]
Category Banking, Insurance, Finance & Accountancy