• VP / Financial Crimes Horizontal…

    Citigroup (Tampa, FL)
    …Compliance Business Control Sr Analyst job code. Responsibilities: + Lead the Financial Crimes Horizontal Assessment program by ensuring there is a proper ... our clients and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial Crimes and Fraud… more
    Citigroup (11/23/24)
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  • Bank Risk Testing Analyst Senior

    USAA (Tampa, FL)
    …general banking engagements involving fraud risk. Continuously enhances knowledge of fraud, financial crimes , and related consumer regulations and applies that ... CAFS, CFCI, etc.) or undergraduate/advance degree in fraud, investigations, forensic accounting, financial crimes , or related discipline + Proven ability to… more
    USAA (02/01/25)
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  • KYC Operations Assoc Analyst - B10

    Citigroup (Tampa, FL)
    …**Qualifications:** + 0-2 years of relevant experience + Previous experience in financial Crimes , AML Investigations, or Operational Risk experience + CAMS/CFE ... The KYC Operations Assoc Analyst is an entry-level position responsible for participating...in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control… more
    Citigroup (01/25/25)
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  • Compliance AML Execution Analyst

    Citigroup (Tampa, FL)
    …the case + Assist with Drafting and fililing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements + Communicate with senior ... The Compliance AML Execution Analyst is an entry-level position responsible for performing...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 2 -… more
    Citigroup (01/25/25)
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  • Compliance AML Risk Management Sr Analyst

    Citigroup (Tampa, FL)
    …procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) ... The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal… more
    Citigroup (01/25/25)
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  • Compliance Data Quality Lead (VP) - Governance

    Citigroup (Tampa, FL)
    …Data Management and Governance preferred + 5 years of relevant experience preferably in Financial Services, financial crimes + Familiarity with the MCA ... architecture, standards, controls, metrics, Data Concern Resolution Management (DCRM), reporting and risk management. Objectives include improving data governance… more
    Citigroup (12/08/24)
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