Axelon Services - Tampa, FL
, within Clients Independent Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer...Global Financial Firm located in Tampa, FL has an immediate contract opportunity for an experienced AML/KYC Compliance...
October 30
Compliance AML Lead Analyst- C13
Citigroup - Tampa, FL - US$103,920-155,880 per year
The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews... in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML...
October 25
VP, Global AML Risk Insights Data Analyst (Hybrid)
Citigroup - Tampa, FL - US$103,920-155,880 per year
for Citi’s AML Compliance program as well as a driver of credible challenge for the existing control environment. The...This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop...
November 4
Compliance Sanctions Officer - Screening Process Manager- VP/C13
Citigroup - Tampa, FL - US$113,840-170,760 per year
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible... to finish from a compliance oversight perspective, identify and escalate potential risks and issues, and participate in...
October 23
Citigroup - Tampa, FL - US$103,920-155,880 per year
The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews... in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML...
November 1