- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the ... + Assist Analysts in overcoming performance related challenges. + Lead or assist with ad-hoc AML related...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Execution… more
- Bank of America (Tampa, FL)
- Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New York; Boston, ... attest to the end-to-end data lineage ecosystem for CSB AML . This leader will: + Consult with data stewards,...working with second and third lines of defense (ie - compliance , audit) to build a defensible program. + Ability… more
- Citigroup (Tampa, FL)
- …metrics. This role falls under the Compliance Business Control Sr Analyst job code. Responsibilities: + Lead the Financial Crimes Horizontal Assessment ... + 6 years of experience in program management across multiple disciplines with AML /KYC Policy, Compliance and/or Risk and Control expertise preferred. +… more