- 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)
- …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)
- …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 team. The overall objective of this...records and Appendix readiness, assisting with the development and execution of action planning for expiring records, and ensuring… more
- USAA (Tampa, FL)
- …standards and data management practices through documentation, collaboration, and execution of defined processes. + Maintain metadata repository and proper ... and record metadata and data quality information. + Develop improvements in execution and enhancements to mitigate data quality risks including data quality plan… more