• VP / Financial Crimes Horizontal…

    Citigroup (Tampa, FL)
    …Compliance Business Control Sr Analyst job code. Responsibilities: + Lead the Financial Crimes Horizontal Assessment program by ensuring there is a proper ... more
    Citigroup (11/23/24)
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  • Spanish Bilingual- Compliance AML Execution…

    Citigroup (Tampa, FL)
    …the case + Assist with drafting and filing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements + Appropriately assess risk when ... more
    Citigroup (02/07/25)
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  • Compliance Data Quality Lead (VP) - Governance

    Citigroup (Tampa, FL)
    …Data Management and Governance preferred + 5 years of relevant experience preferably in Financial Services, financial crimes + Familiarity with the MCA ... more
    Citigroup (12/08/24)
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