- Citigroup (Tampa, FL)
- …Undertake the UAT Test Lead and/or UAT Coordinator role in urgent cases across all KYC / AML Systems, driving UAT progress and becoming the Point of escalation for ... timeline creation, project prioritization and resource planning for all KYC / AML systems supported. + Coordinates and leads...duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution… more
- Citigroup (Tampa, FL)
- The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide ... Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in... operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control… more
- Citigroup (Tampa, FL)
- …and International Compliance related regulations, risks and typologies; including KYC , AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding ... role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit… more
- Citigroup (Jacksonville, FL)
- …and complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC / AML and other compliance norms are strictly adhered to. + Builds ... The Intermediate Associate Telesales Representative is a Client Service...inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering ( AML ) procedures for… more