-effectiveness, and regulatory compliance. The Transformation Lead will work closely with senior stakeholders, business heads...Transformation Lead (Manager) Warszawa NR REF.: 1191438 Your next companyFor our client, one of the biggest...
-AF2 Job Family Group: Compliance Job Family: AML Execution Time Type: Full time Citi is an equal...The Client Review & Investigation Unit (CRIU) Manager is a senior professional responsible for leading risk...
financial institution, in at least one of the following areas: compliance, AML, KYC, sanctions – in senior SME roles...Sanctions Operations is a global cross-functional utility tasked with the execution of related controls outsourced...
mix of features, speed, and quality Partnering with compliance, customer support, marketing, AML, and other key teams... better. Join us on our journey as a Lead Product Manager to play a pivotal role in shaping how money is sent worldwide. You will work in a team...
will work closely with senior stakeholders, business heads, and cross-functional teams to ensure successful execution of key.... Collaborate with technology, operations, risk, compliance, and other teams to drive execution. Manage change by engaging...
will work closely with senior stakeholders, business heads, and cross-functional teams to ensure successful execution of key.... Collaborate with technology, operations, risk, compliance, and other teams to drive execution. Manage change by engaging...