- Citigroup (Tampa, FL)
- The Compliance AML Execution Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the ... job-related duties may be assigned as required. **Job Family Group:** Compliance **Job Family:** AML Execution **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- …AML Investigations. This responsibility includes the ability to analyze multifaceted high-risk AML compliance concerns to identify customers that pose an ... is a seasoned professional role. The role is primarily responsible for scoping, initiation, coordination, and execution of targeted complex and high-risk global … more
- Citigroup (Tampa, FL)
- …various alternatives and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + Advise ... globally and enterprise-wide. This includes the end to end execution of AML New Product Approval (NPA)...well-articulated to regulatory and audit stakeholders where necessary. The AML Risk Management Senior Analyst is an… more
- Citigroup (Tampa, FL)
- …risk assessment, self-assessment, and internal audit + Promote global consistency of AML Compliance Risk Management (ACRM) practices and policies within business ... globally and enterprise-wide. This includes the end to end execution of AML New Product Approval (NPA)...well-articulated to regulatory and audit stakeholders where necessary. The AML Risk Management Lead Analyst is a… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. +… more
- Citigroup (Tampa, FL)
- …Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new applications according to the Citi ... reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to 1) drive one or… more