- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as ... through data analysis, utilizing various tools and techniques, to identify key risk trends and insights and supporting with various targeted data reviews outside… more
- Citigroup (Tampa, FL)
- …regional and global reports related to Anti Bribery & Corruption risk assessments, and monitoring of Anti Bribery & Corruption related issues and escalations ... preferred 3-5 years of experience preferred Anti-Bribery and Corruption (AB&C) compliance risk management AVP designation **Job Family Group:** Compliance **Job… more