- Citigroup (Tampa, FL)
- …maintain the relationship from an AML perspective. To achieve this goal, a REM analyst needs to be able to understand risk concepts, identify root causes, and ... may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements. + Identify and analyze interconnected… more
- Citigroup (Tampa, FL)
- …who are emerging as an expert in a specific skill set, business area or product , but who remain focused primarily on daily execution + Appropriately assess risk when ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more