- Citigroup (Tampa, FL)
- The AML Program Assessment (PA) team acts as the key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and ... usage in line with client profile. Responsibilities: + Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may… more
- Citigroup (Tampa, FL)
- …+ 1 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction ... monitoring units to ensure findings are incorporated in all aspects of the AML control program **Requirements:** **Skills and competencies:** + Understanding of… more
- Citigroup (Tampa, FL)
- …Horizontal Assessment Lead will have oversight of and drive the Horizontal Assessment program , developing a framework and methodology for the program , ... for USPB. Scope of coverage includes CIP (Customer Information Program ), KYC (Know Your Customer), AML , Transaction...job code. Responsibilities: + Lead the Financial Crimes Horizontal Assessment program by ensuring there is a… more
- USAA (Tampa, FL)
- …data spoke. + Lead discussions with multi-functional teams related to program implementation, alignment and strategic enhancements. + Align standard methodologies ... needs and to improve the efficiency and effectiveness of Information Management Program . + Responsible for the update of Information Asset Inventories and validation… more