- Citigroup (Tampa, FL)
- The KYC Operations Intmd Associate Analyst is an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, ... oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** A Bank Exam Management Analyst is responsible for preparing and coordinating the activities related to Internal ... internal departments and Engagement Owner (ie Audit, ECORT, IRM) to ensure compliance with financial regulations and to facilitate smooth examination processes. The… more