Church Job Search

search
vacancies

Citi under investigation by US federal agencies over Russian oligarch ties – Barron’s

15th November 2024 Church News.

Citigroup is facing investigation from a number of US government agencies for its connections to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov.

Latest News

Nationwide fined £44m for lax financial crime controls

December 12, 2025
Church News

Terraform’s Do Kwon sentenced to 15 years in prison for ‘epic’ fraud

December 12, 2025
Church News

JP Morgan arranges US Commercial Paper issuance for Galaxy holdings on Solana

December 12, 2025
Church News

Grasshopper Bank acquired by Enova for $369 million

December 12, 2025
Church News

Mollie agrees GoCardless acquisition

December 11, 2025
Church News

Tandem Bank appoints former Bó CTO as chief technology officer

December 11, 2025
Church News

Mollie closes in on GoCardless acquisition

December 11, 2025
Church News