• Compliance Testing Sr Analyst

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst ...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs ... more
    Citigroup (12/08/24)
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  • AML Name-Screening Compliance

    Citigroup (Tampa, FL)
    …with regulatory agencies, as required. + Presents model validation findings to senior management and supervisory authorities. + Provides effective challenge to model ... more
    Citigroup (01/29/25)
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  • AML Periodic Transactions Review…

    Citigroup (Tampa, FL)
    …solving **Experience:** + 1 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ ... more
    Citigroup (01/25/25)
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  • Compliance AML Execution Associate-…

    Citigroup (Tampa, FL)
    …or business preferred OR equivalent work experience required **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full ... more
    Citigroup (01/17/25)
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  • Senior Financial Crime Risk Oversight…

    TD Bank (Tampa, FL)
    …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... more
    TD Bank (12/12/24)
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  • Senior Analyst - Data Science…

    Citigroup (Tampa, FL)
    …the problem and transform personal insights into solutions. As a Data Analytics Senior Analyst , you will apply your strategic and analytical skills to ... more
    Citigroup (02/08/25)
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  • Information Management Analyst

    USAA (Tampa, FL)
    …analysis on data issues. + 2+ years of experience with Anti-Money Laundering ( AML ) and Compliance Reporting. + US military experience through military service ... more
    USAA (01/31/25)
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  • Lead Data Analyst for Regulatory reporting…

    Citigroup (Tampa, FL)
    The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and implementing new or revised ... more
    Citigroup (02/12/25)
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  • VP / Financial Crimes Horizontal Assessment Lead

    Citigroup (Tampa, FL)
    …and overall strengthening of our key program metrics. This role falls under the Compliance Business Control Sr Analyst job code. Responsibilities: + Lead ... more
    Citigroup (02/13/25)
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