• Managing Director - Anti

    Citigroup (Tampa, FL)
    …to develop talent and appropriate subject matter expertise. + Experience with managing complex regional and global projects. + Proven change management skills. ... **Competencies:** The role requires highly developed risk management, people management, organizational, communication, negotiating and influencing skills, together with the ability to problem solve and think strategically, and to manage multiple deadlines… more
    Citigroup (10/16/24)
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  • Director , AML Real-Time Customer Insights…

    Citigroup (Tampa, FL)
    The Compliance Anti - Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to ... 10+ years of relevant experience + 8-10+ years of managerial experience + Anti - Money Laundering (AML) certification + Experience in managing regulatory exams… more
    Citigroup (11/08/24)
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