- Citigroup (Tampa, FL)
- The Compliance AML Execution Senior Analyst is responsible for performing complex and high-risk AML Reviews/Investigations of account activity from ... **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United States… more
- Citigroup (Tampa, FL)
- …as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United ... The Execution Intermediate Associate Analyst is an...Network (FinCEN) requirements + Communicate with senior management on compliance , legal and business AML issues +… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the ... **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United States… more
- Citigroup (Tampa, FL)
- …as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United ... The AML Program Assessment (PA) team acts as the key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and P… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. +… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an Infrastructure Senior Tech Analyst for its Tampa, Florida location. Duties: Plan, initiate, and manage information technology projects. Track ... execution of information technology projects and monitor program objectives,...product owners and draft user stories for Anti-Money Laundering ( AML ) business intelligence platform. Manage documentation of program and… more
- Bank of America (Tampa, FL)
- Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New York; Boston, ... attest to the end-to-end data lineage ecosystem for CSB AML . This leader will: + Consult with data stewards,...lineage, and controls as part of application design + Execution Expertise + Direct experience successfully working with second… more