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Global Aml Kyc Foreign Corresponding Bank jobs at Citi Group in United States, Tampa
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Tampa
97 jobs found
19.12.2024
CG
Citi Group Senior AML Compliance Execution Analyst - FIU- B12 United States, Florida, Tampa
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Business relationships, potential network activity, prominent/high-profile clients, entities designated as SDN/money laundering concern, and other sensitive matters. Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases...
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19.12.2024
CG
Citi Group VP Global AML Customer Risk Analytics Hybrid United States, Florida, Tampa
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Identify, vet and address potential risks or escalated issues with the assistance of functional partners. Collaborate with the team to provide advice to business with respect to applicability of policies...
19.12.2024
CG
Citi Group Global Sourcing Manager United States, Florida, Tampa
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Oversee sourcing and supply base strategy, develop standards, policies, targets, and category strategies as well as coordinate the sourcing process for the various products and services within the procurement group....
19.12.2024
CG
Citi Group Compliance AML Execution Analyst- B11- TAMPA hybrid United States, Florida, Tampa
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Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
19.12.2024
CG
Citi Group Senior AML Transaction Monitoring Analyst - C12 TAMPA United States, Florida, Tampa
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:Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction...
19.12.2024
CG
Citi Group Global Head Critical Parent Supplier Program -Senior Vice Pr... United States, Florida, Tampa
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Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Manages multiple teams or a functional area (depending on size of business). Applies comprehensive...
19.12.2024
CG
Citi Group Global Process Lead Workday Payroll VP - Hybrid United States, Florida, Tampa
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Proactively analyze issuesidentifiedin the end-to-end process and develop solutions byfacilitatingdesign sessions with technology and business operations leading tothe development of problem resolution, newtechniquesand the improvement of processes. Manage the change...
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Description:Full job details
Business relationships, potential network activity, prominent/high-profile clients, entities designated as SDN/money laundering concern, and other sensitive matters. Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases...
These jobs might be a good fit
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