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Aml Regulatory Reporting Oversight – Global jobs at Citi Group in United States, Tampa
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Tampa
51 jobs found
28.05.2025
CG
Citi Group AVP Senior AML Data Science Analyst Hybrid United States, Florida, Tampa
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Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis. Mines and analyzes data from various banking platforms to drive...
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28.05.2025
CG
Citi Group AVP Senior AML Compliance Analyst - CRIU Complex Investigati... United States, Florida, Tampa
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Assist Managers, Team Leaders by conducting research on complex transactional analyses by mitigating AML risk by detecting potentially questionable transactional patterns, including investigations generated from detection-scenario processes, the service of...
27.05.2025
CG
Citi Group Global Lending Operations Governance Lead Analyst VP United States, Florida, Tampa
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Manage and stablish the best path to execute the different cross border data initiatives needed to accomplish the business goals. Including privacy impact assessments, business proposals, participating in third party...
27.05.2025
CG
Citi Group VP Regulatory Comp Lead Analyst Hybrid United States, Florida, Tampa
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Ensuring compliance in identifying Covered Employees consistent with guidance from the OCC, FRB and FDIC designed to help ensure that incentive compensation policies at banking organizations do not encourage imprudent...
26.05.2025
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Citi Group VP Finance Reporting Lead Analyst United States, Florida, Tampa
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Critical member of the U.S. Bank Regulatory Report Impact Assessment process. Primary focus of this process is to ensure that the Report Owner team is aware of all issues impacting...
22.05.2025
CG
Citi Group AVP Regulatory Reporting Delivery Senior Officer - Hybrid United States, Florida, Tampa
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Responsible providing Regulatory Reporting related analytics, information management across Investor Services products and reports to senior management. Responsible for communicating to Regulatory Reporting Management Team, implications of existing and opposed...
21.05.2025
CG
Citi Group Global Funds Transfer AML Compliance Risk United States, Florida, Tampa
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Support the development of a global framework, including drafting policies, standards, and procedures for the execution of FTCO ACRM oversight and challenge for Product Development, Payment Operations, and Technology teams....
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Description:Full job details
Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis. Mines and analyzes data from various banking platforms to drive...
These jobs might be a good fit
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