Financial crime & fraud controls vp - dublin | dublin, ie
DublinCitigroup, Inc
...a mid level role which assists in identifying, assessing and mitigating Financial Crime (including AML, Sanctions and Anti Bribery and Corruption) risk within the Banking and International (B&I) business globally. The Banking & International (B&I) Financial Crime and Fraud Controls team supports and promotes a [...]
Category Banking, Insurance, Finance & Accountancy