• Citigroup, Inc (Tampa, FL)
    The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... relationships with stakeholdersEducation:Bachelor's/University degree, Master's degree preferredJob Family Group: Compliance and ControlJob Family: AML ExecutionTime Type:Full timePrimary… more
    JobGet (09/01/24)
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  • GIU - Compliance AML

    Citigroup (Tampa, FL)
    The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time… more
    Citigroup (06/27/24)
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