- 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 Associate Analyst 2 is an entry-level position...is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering… more
- Citigroup (Tampa, FL)
- …an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in ... coordination with the Compliance and Control team. The overall objective of this...records and Appendix readiness, assisting with the development and execution of action planning for expiring records, and ensuring… more
- First National Bank of Omaha (Omaha, NE)
- …metro area. The Internal Auditor II - IT is responsible for the timely execution of assigned audits. This role is an experienced auditor or has industry experience ... relationships with others (eg the team, department, and business partners) **Audit Execution :** Execute audits at the direction of the Senior Auditor or Supervisor:… more