- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... sanctions related issues, credibly challenging information recived, and monitoring of sanctions related issues and escalations with senior management and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to address compliance … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst ...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs ... testing of Citi's Financial Crimes (Anti Money Laundering (AML), Sanctions and Anti Bribery & Corruption (AB&C)) Compliance... Sanctions and Anti Bribery & Corruption (AB&C)) Compliance Risks to assess the design and effectiveness of… more
- Citigroup (Tampa, FL)
- …& Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary ... process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Support to ensure risk… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global...Regional and Country Hubs. The role will work alongside Compliance and Technology in support of the project and ... development of the technical solutions that support AML. The Senior Analyst will work closely with the...initiatives. The individual will also interact with Compliance teams and potentially other Citi businesses outside of… more
- Citigroup (Tampa, FL)
- …and broad understanding of key AML and reputational risks, including PEPs, Sanctions , AB&C. . Understanding of cash management products and correspondent banking. . ... Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary… more
- Bank of America (Tampa, FL)
- …us! This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders...equivalent experience + 3-5 years of experience as Data Analyst , or similar role in financial services industry +… more