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Compliance AML Execution Analyst - Post Investigation at Citi

Compliance AML Execution Analyst - Post Investigation at Citi

2 days ago by eFinancialCareers

Compliance AML Execution Analyst - Post Investigation The Compliance Post Investigation Analyst is responsible for all post investigation administrative duties to include but not limited to reviewing AML Investigations and Suspicious Activity Reports...

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Governance Administrator/Company Secretarial Assistant at Citi

Governance Administrator/Company Secretarial Assistant at Citi

2 days ago by eFinancialCareers

Are you looking for a career move that will put you at the heart of a global financial institution? This will role will position you with an established Company Secretarial team, based in Belfast, supporting Citibank Europe plc (CEP), which is the Eu...

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