- Citigroup (Tampa, FL)
- …request for ad hoc data / metric request. + Review and credible challenge of the global AML Risk Appetite metrics prior to publication. + The role requires close ... and issue periodic and ad hoc reports for Senior Compliance Officers based on key AML Program...more information as needed. + Follow through with International AML , Global and country stakeholders to understand… more
- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as ... AML program and the control environment using key indicators leveraged across AML , Independent Compliance Risk Management, and business risk governance forums… more
- Citigroup (Tampa, FL)
- The Compl AML Core Sr Analyst is a...working in a utility style role **Job Family Group:** Compliance and Control **Job Family:** AML Core ... -in-class support + Provide expert ability creating power point presentations + Support global technology for CRIU PSS (KMT, ELC, AI, Sharepoint) + Provide expert… more
- Citigroup (Tampa, FL)
- … compliance testing reviews and regulatory issue validation activities. + Extensive global compliance and audit related experience, and strong knowledge of ... Serves as a senior compliance risk analyst for Independent ...innovative and adaptive. + Work collaboratively with regional and global partners in other functional units; ability to navigate… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... Regional and Country Hubs. The role will work alongside Compliance and Technology in support of the project and... Analyst will play a strategic role in Global AML Business Systems, Data & Analytics'… more
- Citigroup (Tampa, FL)
- The Lead Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... Analyst will play a strategic role in Global AML Business Systems, Data & Analytics'...on analysis + Strong analytical skills and knowledge of Compliance , AML policy, financial services, investment and… more
- Citigroup (Tampa, FL)
- Citi's Global KYC Risk Evaluation Management (REM) function is...within, but not limited to, the following areas: + AML and/or + Compliance and/or + Risk ... levels also are subject to change. **Job Family Group:** Compliance and Control **Job Family:** AML Execution...Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring...AML ), Sanctions and Anti Bribery & Corruption (AB&C)) Compliance Risks to assess the design and effectiveness of… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and protect the… more
- MUFG (Tampa, FL)
- …reconciled against courier log. Handle Documentary LC documents as well. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL ... (MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to make a difference for… more