- Citigroup (Tampa, FL)
- …all necessary financial , technology and data analyses required to assist AML Americas department in setting direction and implementing all North and Latin ... The Testing Sr. Analyst is a seasoned professional role. Applies in-depth...regional compliance officers), AML Americas management, Global AML , the Governance senior management, various IT… more
- USAA (Tampa, FL)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all ... so special! As a Fraud Member Resolution Escalation Team Senior , you will work under minimal direction and serve...more years progressive operations or process experience in the financial services. + 2 years of quality assurance/control, or… more
- Citigroup (Tampa, FL)
- …Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial Crimes (Anti Money Laundering ( AML ), Sanctions and Anti Bribery & ... Serves as a senior compliance risk analyst for Independent...comprehensive understanding of the regulatory and compliance environment surrounding Financial Crimes including AML , Sanctions and Anti… more