- Citigroup (Tampa, FL)
- The Operational Risk Grp Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
- Citigroup (Tampa, FL)
- …reviewing anomalous activity alerts/cases that are closed by Anti-Money Laundering ( AML ) Americas Operations Unit Investigation Analysts, Junior Analysts, and ... Senior Analysts as a control to ensure accuracy, completeness...review and provides mentoring if needed. + Accurately inputs evaluation information into software and thoroughly documents all comments.… more
- Citigroup (Tampa, FL)
- …of the Anti-Money Laundering ( AML ) function, and is responsible for conducting Risk Evaluation reviews for certain new and existing high- risk clients. ... Citi's Global KYC Risk Evaluation Management (REM) function is...within, but not limited to, the following areas: + AML and/or + Compliance and/or + Risk … more