- Citigroup (Tampa, FL)
- The Anti-Money Laundering ( AML ) Reporting , Insights and Integration (RII) function is responsible for providing overall second line credible challenge, ... reporting , regulatory non-transaction reporting , name screening and other AML obligations within Citi, globally. The Integration , Governance and Control… more
- Citigroup (Tampa, FL)
- …Reporting Oversight (RRO) team is a global function within the BSA/ AML Reporting , Insights and Integration (RII) function responsible for the overall ... governance and oversight of the AML reporting obligations and execution of those obligations as required by various regulatory bodies across the Citi Global… more
- Citigroup (Tampa, FL)
- … Regulatory Reporting Oversight Team is a Global function within the Reporting , Insights and Integration function responsible for the overall governance ... and oversight of the AML reporting obligations and execution of those obligations as required by various regulatory bodies across the Citi Global footprint. The… more
- Citigroup (Tampa, FL)
- …a risk officer for the AML Regulatory Risk Oversight within the Reporting , Insights and Integration function responsible for supporting internal ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years' experience… more