- 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 ... key metrics within the unit. + Identify and escalate AML lifecycle trends/ issues/ red flags to senior...experience required + Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Risk… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering ... risk management policy and strategic direction + Maintain AML compliance program for the business including...related to AML risk assessments + Monitor AML related issues and escalations with senior … more
- Citigroup (Tampa, FL)
- …2) Financial Crimes ( AML , Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy, or 4) Compliance Programs ... **ICRM Controls: Control Assessment Team Leader - SVP ** The Second Line of Defense (2LoD) Testing...Financial institution preferred. + Subject matter expertise in a Compliance discipline (eg, AML , Sanctions, surveillance, product/function… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s team responsible for assessing compliance risks and ... design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any...to measure the performance of the Business and other AML functions and identify exceptions and areas for improvement.… more
- 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 ... Operations) the updating of customer account and/or product structures. + Ensure CITIKYC/ AML requirements met for new business opportunities and work in partnership… more