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Vice President- Global Funds Transfer-aml Compliance jobs at Citi Group in United States, Tampa
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Tampa
171 jobs found
23.06.2024
CG
Citi Group Vice President- Global Funds Transfer-AML Compliance United States, Florida, Tampa
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Support the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the...
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07.07.2024
CG
Citi Group Global Funds Transfer AML Compliance Risk United States, Florida, Tampa
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Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders. Utilize information from regulatory changes, new regulations, and internal policy changes to...
18.09.2024
CG
Citi Group Compliance AML Analyst- Global - B11 United States, Florida, Tampa
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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
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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...
30.08.2024
CG
Citi Group Risk Compliance Governance Vice President Hybrid United States, Florida, Tampa
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High performing, analytical, AVP/VP sought for a varied role in the in CBNA Head Office. The role will consider operational and compliance risk matters across all of first line and...
23.09.2024
CG
Citi Group Compliance AML Execution Associate Analyst - HYBRID United States, Florida, Tampa
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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...
23.09.2024
CG
Citi Group Compliance AML Execution Analyst- B11- Tampa United States, Florida, Tampa
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Description:Full job details
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...
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Description:Full job details
Support the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the...
These jobs might be a good fit
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