• SVP , Senior AML

    Citigroup (Tampa, FL)
    The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering ... more
    Citigroup (01/23/25)
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  • SVP , Regional Head of AML NAM…

    Citigroup (Tampa, FL)
    …of the AML system. As such, the individual will interact with senior leadership across AML and the business to align strategies, understand impacts, ... more
    Citigroup (02/15/25)
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  • ICRM Controls: Control Assessment Team Leader…

    Citigroup (Tampa, FL)
    …2) Financial Crimes ( AML , Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy, or 4) Compliance Programs ... more
    Citigroup (12/08/24)
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  • SVP , Global Head of KYC Quality Control…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s team responsible for assessing compliance risks and ... more
    Citigroup (01/18/25)
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  • Lead Data Analyst for Regulatory reporting…

    Citigroup (Tampa, FL)
    The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and implementing new or revised application ... more
    Citigroup (02/12/25)
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  • SVP Account Management Lead Specialist…

    Citigroup (Tampa, FL)
    …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... more
    Citigroup (11/23/24)
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