Financial crime & fraud controls vp - dublin | dublin, ie
DublinCitigroup, Inc
...for evaluating internal reports, databases, and operations to produce strategic and 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 [...]
Category Banking, Insurance, Finance & Accountancy