Financial crime & fraud controls vp - dublin | dublin, ie
DublinCitigroup, Inc
...KYC Operations and Internal Audit - to ensure that B&I can adhere to policies and operate within risk appetite. • Support with the design and implementation of initiatives to improve automation, and drive efficiencies in policies, procedures, and controls. • Work with key stakeholders to identify and appropriately assess [...]
Category Banking, Insurance, Finance & Accountancy