Financial crime & fraud controls vp - dublin | dublin, ie
DublinCitigroup, Inc
...operational analyses inclusive of quality controls to ensure timely execution of key risks. • Upholding a culture of Compliance and awareness within B&I and demonstrating the appropriate leadership qualities in doing so. Competencies: The ideal candidate will have the following attributes: • Relevant experience in AML [...]
Category Banking, Insurance, Finance & Accountancy