- Citigroup (Tampa, FL)
- …with Compliance teams and potentially other Citi businesses outside of AML. The Lead Analyst will play a strategic role in Global AML Business Systems, Data ... The Lead Analyst will join the Global AML Business Systems,...AML staff from across all the regions, including our Regional and Country Hubs. The role will work alongside… more
- Citigroup (Tampa, FL)
- The Compliance Risk Management Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance Risk Management ... the extended team toward actions (and deadlines) to achieve them + Strategic thinker with proven ability to operationalize the strategy. Strong problem-solving… more
- TD Bank (Tampa, FL)
- …compliance training stats meet 100% completion goal + Partners with and provide strategic input to Regional Commercial Credit Management team to consistently ... for this role. **Line of Business:** Credit Management **Job Description:** The Regional Credit Operations Director II provides vision and leadership in developing,… more
- Citigroup (Tampa, FL)
- …execution leadership to drive implementation strategy and delivery of strategic Initiatives, Programs and Projects; including management of resources, execution ... Management Teams to prioritize delivery of key projects. + Masters strategic business process modeling, traceability and quality management techniques. + Applies… more