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