The point where experts and best companies meet
Global Aml Kyc Foreign Corresponding Bank jobs at Citi Group in United States, Tampa
Discover your perfect match with Expoint. Search for job opportunities as a Global Aml Kyc Foreign Corresponding Bank in United States, Tampa and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United States
State
Tampa
123 jobs found
08.04.2025
CG
Citi Group VP Global AML Governance Risk & Controls - United States, Florida, Tampa
Share
Description:Full job details
Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
These jobs might be a good fit
08.04.2025
CG
Citi Group VP AML Namescreening Compliance Officer Hybrid United States, Florida, Tampa
Share
Description:Full job details
Lead data analysis reviews across business lines utilizing various internal and external systems and databases. Define processes and lead reviews among multiple Citi business lines regarding but not limited to...
08.04.2025
CG
Citi Group VP AML Compliance Officer - Client & KYC Risk Frameworks Hyb... United States, Florida, Tampa
Share
Description:Full job details
Experience with the Data Analytics tools and methodologies and ability to apply this knowledge on a large transactional and client data sets. Self-starter and independent thinker who is able to...
07.04.2025
CG
Citi Group SVP Global AML Detection Exam Management Lead Hybrid United States, Florida, Tampa
Share
Description:Full job details
Ensuring day-to-day functioning of Internal Audit and regulatory engagements, supporting initiatives across the DCI Program, and creating and strengthening relationships across the Third Line of Defense. Provide detailed and actionable...
07.04.2025
CG
Citi Group VP Global AML Governance Risk & Controls - United States, Florida, Tampa
Share
Description:Full job details
Support the assessment the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes. Help drive and manage controls enhancements focused on increasing efficiency and reducing risk. Assist...
06.04.2025
CG
Citi Group AVP Global Financial Controls Sr Analyst United States, Florida, Tampa
Share
Description:Full job details
Manage Global Controllers Risk and Control reporting process, such as issue/CAP management, model risk, and executive scorecard etc. Design and implement enhancement to reporting process with automation tools. Maintain effective...
31.03.2025
CG
Citi Group VP Global AML Compliance Officer - Strategic United States, Florida, Tampa
Share
Description:Full job details
Develop and design documents such as procedures, methodology documentation, and presentations that support the various team tasks and initiatives. Liaise with stakeholders across the AML Program and broader ICRM team...
Share
Description:Full job details
Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Global Aml Kyc Foreign Corresponding Bank opportunities at Citi Group in United States, Tampa. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.