Business risk senior group manager - director - dublin | dublin, ie
DublinCitigroup, Inc
...a strong culture of compliance and controls. • BSROs promote adherence to applicable economic sanctions laws and regulations, as well as Citi's ICRM Sanctions Policy, Standards and Guidance, along with Citi's Financial Crimes Policy. • Work with other LoB in-business risk and control resources to coordinate key Sanctions [...]
Category Management & Consulting