- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
- Citigroup (Florence, KY)
- …KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and Anti Bribery & Corruption. **Responsibilities:** + Provide guidance and subject ... Wealth Management Financial Crime activities related to Bank Secrecy Act (BSA), Anti -Money Laundering (AML), Sanctions/Screening, and Anti - Bribery &… more
- American Express (Sunrise, FL)
- …transaction monitoring, circumvention of sanctions, fraud, cyber enabled financial crime, bribery , and corruption. The Threat Assessment Analyst will be ... Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti -Money Laundering, Sanctions, and Anti -Corruption compliance functions. This… more
- Citigroup (Tampa, FL)
- …across Financial Crime (AML / Fraud / Cyber / Sanctions / Corruption / Anti - Bribery Risks and Typologies) domain, as well as transaction monitoring processes ... The Data Science Lead Analyst is a strategic professional who stays abreast...status, issue, and risk disposition to all stakeholders, including Senior Management + Direct the identification of risks which… more