- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as ... control environment. They will support the team with analyzing and aggregating AML risk appetite metrics for the firm through the applicable analytical methods… more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring ... Serves as a senior compliance risk analyst for Independent Compliance Risk ...overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks… more