• SVP , Senior AML

    Citigroup (Tampa, FL)
    The Client Evaluations, Exits, and Restrictions (CEER) Compliance AML Group Manager is a senior professional responsible for oversight of AML risk and ... more
    Citigroup (01/10/25)
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  • SVP , Senior AML

    Citigroup (Tampa, FL)
    The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering ... more
    Citigroup (01/23/25)
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  • ICRM Controls: Control Assessment Team Leader…

    Citigroup (Tampa, FL)
    …2) Financial Crimes ( AML , Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy, or 4) Compliance Programs ... more
    Citigroup (12/08/24)
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  • SVP , Global Head of KYC Quality Control…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s team responsible for assessing compliance risks and ... more
    Citigroup (01/18/25)
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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 application ... more
    Citigroup (02/12/25)
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  • SVP Account Management Lead Specialist…

    Citigroup (Tampa, FL)
    …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... more
    Citigroup (11/23/24)
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