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5 days ago · In January, TD hired Erin Morrow, who previously worked in compliance at New York-based Citibank, as its deputy chief compliance officer, that person added.
4 days ago · May 22, 2024 at 1:21 PM PDT. Listen. 1:55. Kathleen Martin, a former senior data compliance official at Citigroup Inc., accused the bank of firing her for refusing to mislead a regulator about...
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5 days ago · NEW YORK (Reuters) - A former managing director at Citigroup sued the bank and its chief operating officer on Wednesday, alleging she was fired for opposing what she said were attempts to give...
May 15, 2024 · Wed May 15 2024 - 11:59. The Citigroup executive in charge of implementing the bank’s sweeping restructuring plan has quit for a job at a non-profit firm, depriving the bank of one of the most...
5 days ago · UK regulators have fined Citigroup £62mn for failing to prevent a fat-fingered $1.4bn trading error that briefly convulsed European stock markets. The incident in May 2022 was one of several ...
4 days ago · NEW YORK >> A former managing director at Citigroup sued the bank and its chief operating officer on Wednesday, alleging she was fired for opposing what she said were attempts to give regulators...
May 14, 2024 · (Reuters) - Citigroup's Titi Cole, a top executive in charge of implementing its sweeping restructuring plan, is leaving the bank, an internal memo seen by Reuters showed on Tuesday. Cole, as the head of legacy franchises, executed the third larges...
