The point where experts and best companies meet
Svp Senior Aml Compliance Officer - Payment jobs at Citi Group in United States, Tampa
Discover your perfect match with Expoint. Search for job opportunities as a Svp Senior Aml Compliance Officer - Payment 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
357 jobs found
23.06.2024
CG
Citi Group SVP Senior AML Compliance Officer - Payment United States, Florida, Tampa
Share
Description:Full job details
Conducting enhanced due diligence on PI clients, including client site visits and engagement with senior compliance and management staff. Performing transaction reviews to identify and investigate new risk typologies. Assessing...
These jobs might be a good fit
22.09.2024
CG
Citi Group SVP / Payment Controls Operations - Governance & Process United States, Florida, Tampa
Share
Description:Full job details
Oversees the development, implementation and application of operational risk policies, technology and tools, and governance processes to create lasting solutions for deliverables on movement of funds governance as a core...
18.09.2024
CG
Citi Group Compliance AML Analyst- Global - B11 United States, Florida, Tampa
Share
Description:Full job details
Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions and transaction patterns...
09.09.2024
CG
Citi Group Compliance AML Analyst- Global - B11 United States, Florida, Tampa
Share
Description:Full job details
Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions and transaction patterns...
08.09.2024
CG
Citi Group Bilingual Compliance AML Execution Analyst HYBRID United States, Florida, Tampa
Share
Description:Full job details
Assist with AML reviews and investigations of account activity to completion. Conduct research using various internal and external databases. Document and report the review and investigation findings and prepare case...
22.09.2024
CG
Citi Group Compliance AML Execution Associate- Tampa HYBRID United States, Florida, Tampa
Share
Description:Full job details
Responsible for conducting team level up to business level root-cause analysis on the results of reviews performed by investigative analysts in order to recommend remedial training or other appropriate follow-up...
23.09.2024
CG
Citi Group Compliance AML Execution Associate Analyst - HYBRID United States, Florida, Tampa
Share
Description:Full job details
Assist with AML reviews and investigations of account activity to completion. Conduct research using various internal and external databases. Document and report the review and investigation findings and prepare case...
Share
Description:Full job details
Conducting enhanced due diligence on PI clients, including client site visits and engagement with senior compliance and management staff. Performing transaction reviews to identify and investigate new risk typologies. Assessing...
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 Svp Senior Aml Compliance Officer - Payment 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.