- Citigroup (Tampa, FL)
- The Compliance AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... sub-function/job family. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice… more
- Citigroup (Tampa, FL)
- …assessment initiatives. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice ... The Compl AML Core Officer is a strategic professional who stays...on AML Compliance policies to the AML /Financial Crime Support teams and the… more
- Citigroup (Tampa, FL)
- The VP , Global AML Control Programs Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... of the sub-function/job family. **Responsibilities:** + Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance … more