• VP, AML Compliance Officer - AML…

    Citigroup (Tampa, FL)
    …concerning financial crimes in coordination with the broader Anti-Money Laundering ( AML ) team. The overall objective is to utilize established disciplinary knowledge ... able to critically assess multiple data issues, identify the root causes and come up with the resolution +...with respect to applicability of policies and implementation of AML program and regulatory changes + Identify, vet and… more
    Citigroup (05/14/25)
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  • AML Regulatory Reporting Oversight - Global…

    Citigroup (Tampa, FL)
    …with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused on AML /ICRM. + Strong experience in PowerPoint, Excel, and ... SAR working group and Global SAR Governance meetings. **Purpose of Role:** Global AML SAR Program Officer: This role demands a deep understanding of Anti-Money… more
    Citigroup (05/10/25)
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  • VP Financial Crimes Policy Adherence Lead

    Citigroup (Jacksonville, FL)
    …with Business Risk, Compliance, Operations and Technology teams to actively identify new AML /KYC and Sanctions policy gaps + Support the impact assessment and ... This team is responsible for fostering a culture of control and compliance, customer centricity and accountability while leading...and Sanctions policies for Cards + Manage execution of AML /BSA policy related Corrective Action Plans (CAP)… more
    Citigroup (03/16/25)
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  • Business Risk and Control Officer - C13

    Citigroup (Jacksonville, FL)
    …Citi. Responsibilities: + Application of KYC policy + Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail Bank, and ... + Conduct independent end to end targeted reviews across AML life cycle to ensure adherence to Policy...break down complex processes into core activities and identify control gap root causes so they can… more
    Citigroup (04/08/25)
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  • Fraud Governance Advisor Lead

    USAA (Tampa, FL)
    …aspects of the execution of risk assessments with business partners to include root cause analysis to resolve impact and solutions. + Anticipate and identify ... operational inefficiencies and emerging fraud management risks, compliance, and control issues in the operating environment, concurrent with implementing action… more
    USAA (05/14/25)
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