- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the ... + Assist Analysts in overcoming performance related challenges. + Lead or assist with ad-hoc AML related...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Execution… more
- Citigroup (Tampa, FL)
- …(MCA). The AML Risk and Control Analyst will report directly to the AML Global Control Program Execution Lead . The position will assist to ensure policy ... the execution of Audit and Issues Management across the AML function. This position may also support AML... point of view in all matters relating to compliance and/or audit. + Support Audit/Review deliverables. + Provide… more
- Citigroup (Tampa, FL)
- …Third Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AVP, AML Compliance Analyst will report directly to the AML ... and the execution of Audit and Issues Management across AML functions. This position may also support AML...Lead . The position will assist to ensure policy compliance , management of operational risk, regulatory adherence, and the… more
- Citigroup (Tampa, FL)
- …metrics. This role falls under the Compliance Business Control Sr Analyst job code. Responsibilities: + Lead the Financial Crimes Horizontal Assessment ... + 6 years of experience in program management across multiple disciplines with AML /KYC Policy, Compliance and/or Risk and Control expertise preferred. +… more