- Citigroup (Tampa, FL)
- The Compliance AML Execution Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the ... job-related duties may be assigned as required. **Job Family Group:** Compliance **Job Family:** AML Execution **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- …AML Investigations. This responsibility includes the ability to analyze multifaceted high-risk AML compliance concerns to identify customers that pose an ... is a seasoned professional role. The role is primarily responsible for scoping, initiation, coordination, and execution of targeted complex and high-risk global … more
- Citigroup (Tampa, FL)
- …various alternatives and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + Advise ... globally and enterprise-wide. This includes the end to end execution of AML New Product Approval (NPA)...well-articulated to regulatory and audit stakeholders where necessary. The AML Risk Management Senior Analyst is an… more
- Citigroup (Tampa, FL)
- …risk assessment, self-assessment, and internal audit + Promote global consistency of AML Compliance Risk Management (ACRM) practices and policies within business ... globally and enterprise-wide. This includes the end to end execution of AML New Product Approval (NPA)...well-articulated to regulatory and audit stakeholders where necessary. The AML Risk Management Lead Analyst is a… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. +… more
- Citigroup (Miami, FL)
- …banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution . + Be attentive and ... resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all...external and internal clients to ensure proper validation and execution of customer instructions. + Stay abreast of all… more
- SitusAMC (Tallahassee, FL)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... Essential Job Functions: + Manage and monitor the day-to-day execution of client and lending partner needs, including uploading...years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 2 plus… more
- SitusAMC (Tallahassee, FL)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... Financing business and its clients. Essential Job Functions: + Responsible day-to-day execution of all client needs, including uploading data tapes, determining loan… more
- Citigroup (Tampa, FL)
- …Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new applications according to the Citi ... reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to 1) drive one or… more
- Citigroup (Jacksonville, FL)
- The Data Privacy Sr Lead Analyst is responsible for providing governance and oversight, operational risk management and controls leadership across the respective ... with Privacy. This individual will have responsibility for ensuring compliance with the Citi Global Privacy Policy, identification and...and risk and control projects + Ensure high quality execution for Data Privacy programs for any Citi initiated… more