- Citigroup (Tampa, FL)
- The Compl AML Core Officer is a...Family Group:** Compliance and Control **Job Family:** AML Core **Time Type:** Full time **Primary Location:** ... sub-function/job family. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more