- Citigroup (Tampa, FL)
- …SQL / programming **Education:** + Bachelor's/University degree, Master's degree preferred The Global AML Regulatory Reporting Oversight (RRO) team is ... and communication to the teams globally. **Responsibilities** : + Supporting the Global AML Regulatory Reporting Oversight team in identification of key… more
- Citigroup (Tampa, FL)
- The AML Regulatory Reporting Oversight Team is a Global function within the Reporting , Insights and Integration function responsible for the overall ... Bank Secrecy Act for this targeted population. **Responsibilities:** + Supporting the AML Regulatory Reporting Oversight in identification of key… more
- Citigroup (Tampa, FL)
- Serves as a risk officer for the AML Regulatory Risk Oversight within the Reporting , Insights and Integration function responsible for supporting ... compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately… more
- Citigroup (Tampa, FL)
- …8 years of analytical experience financial service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused ... on AML /ICRM. + Strong experience in PowerPoint, Excel, and querying/ reporting tools + AML Certification or related to AML or financial crimes… more
- Citigroup (Tampa, FL)
- …+ 10+ years relevant experience, preferably with significant knowledge and expertise in AML Regulatory Reporting and AML controls program ... credible challenge, governance and oversight of the regulatory obligations associated with suspicious activity reporting ,... transaction reporting , regulatory non-transaction reporting , name screening and other AML obligations… more
- Citigroup (Tampa, FL)
- …& Customer Insights (DCI) Team, reporting to the Global DCI Head in the AML Function at Citi. The role will have responsibility for key areas for DCI in the ... audit and external teams across Citi. **Responsibilities:** + Provide oversight and facilitation of AML DCI exam...Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting… more
- Citigroup (Tampa, FL)
- …procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk ... standards, policies and procedures. Specifically, this role will provide advice, oversight , and credible challenge to Services' business technology and data… more
- Citigroup (Tampa, FL)
- …procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk ... standards, policies and procedures. This role will help provide advice, oversight , and credible challenge to Services' business technology and data initiatives… more