- Citigroup (Tampa, FL)
- …as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United ... The Execution Intermediate Associate Analyst is an...Network (FinCEN) requirements + Communicate with senior management on compliance , legal and business AML issues +… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the ... **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United States… more
- Citigroup (Tampa, FL)
- …experience required **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida ... reviewing anomalous activity alerts/cases that are closed by Anti-Money Laundering ( AML ) Americas Operations Unit Investigation Analysts, Junior Analysts, and Senior… 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 ... execution of Audit and Issues Management across the AML function. This position may also support AML...compliance , management of operational risk, regulatory adherence, and the… 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 ... 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)
- …as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United ... The AML Program Assessment (PA) team acts as the key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and P… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. +… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an Infrastructure Senior Tech Analyst for its Tampa, Florida location. Duties: Plan, initiate, and manage information technology projects. Track ... execution of information technology projects and monitor program objectives,...product owners and draft user stories for Anti-Money Laundering ( AML ) business intelligence platform. Manage documentation of program and… more
- Citigroup (Miami, FL)
- …banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution . + Be attentive and ... resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all...external and internal clients to ensure proper validation and execution of customer instructions. + Stay abreast of all… more
- Citigroup (Tampa, FL)
- …and overall strengthening of our key program metrics. This role falls under the Compliance Business Control Sr Analyst job code. Responsibilities: + Lead the ... + 6 years of experience in program management across multiple disciplines with AML /KYC Policy, Compliance and/or Risk and Control expertise preferred. +… more