- 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
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer on AML , Sanctions and AB for the Independent Compliance Risk Management ("ICRM") Testing team. The VP is ... issues. Key Activities include: + Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned… more
- Citigroup (Tampa, FL)
- …the CCB businesses in designing, building, and implementing enhancements to their AML compliance risk management programs, including risk assessment, remediation ... The Compliance Anti Money Laundering Risk Management Officer...Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:**… more