VP / Retail Bank Policy Adherence Lead
Job position: VP / Retail Bank Policy Adherence Lead, Florence, KY, USA
and ongoing direction of a comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance.../Screening, and Anti-Bribery & Corruption (AB&C) for USPB. Scope of coverage includes CIP (Customer Information Program), KYC.....
Job Location: Florence, KY, USASalary: $107120 - 160680 per year
Company: Citigroup
Job posted: 10 Nov 2024
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