- Citigroup, Inc (Tampa, FL)
- The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... of the sub-function/job family.Responsibilities:Evaluate, enhance and implement best -in-class AML Compliance policies and practices.Provide expert advice on… more
- Citigroup, Inc (Tampa, FL)
- As a Data Scientist & Compliance Officer , you will play a critical role in leveraging data analytics to ensure compliance with AML regulatory ... level of direct supervision.Qualifications:Minimum of 6-10 years of experience in AML compliance , with a focus on transaction monitoring in a financial… more
- Citigroup, Inc (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Tampa, FL)
- The Compl AML Core Officer is a...Family Group:** Compliance and Control **Job Family:** AML Core **Time Type:** Full time **Primary Location:** ... sub-function/job family. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice… more
- Citigroup (Tampa, FL)
- The Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the newly created Personal Banking & ... preferred **Job Family Group:** Compliance and Control **Job Family:** AML Core **Time Type:** Full time **Primary Location:** Tampa Florida United States… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
