- Citigroup (Tampa, FL)
- …various alternatives and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + Advise ... well-articulated to regulatory and audit stakeholders where necessary. The AML Risk Management Senior Analyst is an...duties may be assigned as required. **Job Family Group:** Compliance **Job Family:** AML Risk Management **Time… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... degree preferred 3-5 years of experience preferred Anti-Bribery and Corruption (AB&C) compliance risk management AVP designation **Job Family Group:** … more