• Vice President - KYC Policy…

    Citigroup (Tampa, FL)
    …management. This position will collaborate with various stakeholders across First Line (eg Business , KYC Operations, Technology) and second line (eg Global ... more
    Citigroup (11/30/24)
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  • VP , AML Compliance Officer…

    Citigroup (Tampa, FL)
    … risk assessment, self-assessment, and internal audit + Promote global consistency of AML ACRM practices and policies within business line and cross-sector + ... more
    Citigroup (01/10/25)
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  • Vice President , Head of FI Growth…

    Mastercard (Tampa, FL)
    …and governments realize their greatest potential._ **Title and Summary** Vice President , Head of FI Growth & Business Development Overview This role ... more
    Mastercard (02/13/25)
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  • VP / Financial Crimes Horizontal Assessment…

    Citigroup (Tampa, FL)
    …Corruption (AB&C) for USPB. Scope of coverage includes CIP (Customer Information Program), KYC (Know Your Customer), AML , Transaction Monitoring (TM, CTR, etc.), ... more
    Citigroup (02/13/25)
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