- Citigroup (Tampa, FL)
- …sub-function/job family. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice ... The Compliance AML Core Officer is a strategic professional who...escalated matters; further escalate unusual activity as needed. Advise senior management on next steps. + Create, develop and… more
- Citigroup (Tampa, FL)
- …governance and oversight framework, globally. + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice on ... The AML Reporting, Insights and Integration (RII) function is...Control Assessment, where necessary + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more