- Citigroup (Tampa, FL)
- …equivalent experience **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida ... The Global AML KYC Foreign Corresponding Bank (FCB) / Payment...a risk perspective. To achieve this goal, a REM analyst needs to be able to comprehend Global KYC… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the ... **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United States… 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 AML Program Assessment (PA) team acts as the key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and P… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. +… more
- MUFG (Tampa, FL)
- …systems specific to the Global Financial Crime Global Consolidation program with the AML Compliance expertise. Business analyst activities include business ... any student pursuing a career in the financial services industry. + **Business Compliance Analyst : Business Solutions Team** + Gain exposure to developing… more
- Citigroup (Tampa, FL)
- …Business Lead Analyst , Application Manager, Tech Manager, Tech Business Lead Analyst or related position involving AML - name screening system development for ... technology projects. Lead and guide the work of technical staff. Manage project execution to ensure adherence to budget, schedule, and scope. Plan project stages and… more