- Citigroup (Tampa, FL)
- …team to create and issue periodic and ad hoc reports for Senior Compliance Officers based on key AML Program performance indicators to maintain adequate ... producing metrics and analytical summaries + Good understanding of AML /FCC or regulatory compliance . + High attention to detail and quality + Demonstrated… more
- Citigroup (Tampa, FL)
- …adaptable to change and working in a utility style role **Job Family Group:** Compliance and Control **Job Family:** AML Core **Time Type:** Full time **Primary ... The Compl AML Core Sr Analyst is a seasoned professional...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more