- Citigroup (Tampa, FL)
- The AML Program Assessment (PA) team acts as the key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and ... usage in line with client profile. Responsibilities: + Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may… more
- Citigroup (Tampa, FL)
- …Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AML Risk and Control Analyst will report directly to the AML ... level of management. + Responsible for the Issue Management program in the region including corrective action plan development,... in the region including corrective action plan development, assessment and tracking for AML related issues,… more
- Citigroup (Tampa, FL)
- …Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AVP, AML Compliance Analyst will report directly to the AML Global ... level of management. + Responsible for the Issue Management program in the region including corrective action plan development,... in the region including corrective action plan development, assessment and tracking for AML related issues,… more
- Citigroup (Tampa, FL)
- …Horizontal Assessment Lead will have oversight of and drive the Horizontal Assessment program , developing a framework and methodology for the program , ... for USPB. Scope of coverage includes CIP (Customer Information Program ), KYC (Know Your Customer), AML , Transaction...job code. Responsibilities: + Lead the Financial Crimes Horizontal Assessment program by ensuring there is a… more