International Aml Metrics Reporting Avp- Tampa Hybrid jobs at Citi Group in United States, Tampa
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United States
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Tampa
546 jobs found
16.08.2024
CG
Citi Group International AML Metrics Reporting AVP- Tampa HYBRID United States, Florida, Tampa
Work closely with Global Metrics team and subject matter experts across Citi's AML functions to understand, measure and report AML metrics at the cluster level. Validate the assumptions of the...
Review FCB / PI KYC Profiles from a quality perspective to ensure it meets Global KYC Policies, Standards and Procedures. This may include comparing documentation with the source system for...
Enhance and implement of best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
Review FCB / PI KYC Profiles from a quality perspective to ensure it meets Global KYC Policies, Standards and Procedures. This may include comparing documentation with the source system for...
Minimum 3+ years financial reporting and analysis with exposure to US regulatory Reporting or SEC/GAAP financial statement analysis• Bachelor's degree in accounting/ finance• CPA or MBA Preferred• Strong analytical, technical,...
Assist into MCA testing completion, BSER reconciliation, identifying operational risk, trade confirmation and settlement forecasts. Takes responsibility for volume, quality, timeliness and delivery of complex deliverables. Accountable for integrity of...
Work closely with Global Metrics team and subject matter experts across Citi's AML functions to understand, measure and report AML metrics at the cluster level. Validate the assumptions of the...
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