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  • Citigroup
  • Tampa, FL United States
  • 07/25/2017
  • Financial Services
About CitiCiti, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banki...  More Details
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  • Citigroup
  • Tampa, FL United States
  • 07/25/2017
The Senior Compliance Analyst is responsible for performing AML Reviews/Investigations on account activity, and recommending the filing of Suspicious Activity Reports (SARs) and/or relationship termination as appropriate. Cases are worked from beginning to completion in accordance with relevant Citi...  More Details
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  • Citigroup
  • Jersey City, NJ United States
  • 07/25/2017
  • Legal
The GIU Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to capture global and cross sector presence, conducting research, documenting the investigations and providing initial recommendations and dispositions of a Glo...  More Details
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  • Citigroup
  • Irving, TX United States
  • 07/25/2017
  • Financial Services
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer bank...  More Details
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  • Citigroup
  • Tampa, FL United States
  • 07/25/2017
  • Financial Services
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer bank...  More Details
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  • Citigroup
  • New Castle, DE United States
  • 07/25/2017
The Senior Compliance Officer is responsible for managing a team of AML Analysts according to Citi AML procedures and policies. Investigations are generated from sources which include: 1. Cases generated via Case Management Tool (e.g. Mantas) 2. Client-On boarding and Maintenance and Transaction mon...  More Details
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  • Citigroup
  • Tampa, FL United States
  • 07/25/2017
  • Financial Services
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer bank...  More Details
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  • Citigroup
  • Tampa, FL United States
  • 07/25/2017
The Periodic Transaction Review (“PTR”) process is designed to supplement and enhance KYC documentation for certain higher risk client types, including Foreign Correspondent Banks, MSBs, and Embassies Partner with external parties to facilitate the expansion of the "PTR" process outside of the Unite...  More Details
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  • Citigroup
  • Washington, DC United States
  • 07/25/2017
  • Financial Services
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer bank...  More Details
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  • Citigroup
  • New Castle, DE United States
  • 07/25/2017
  • Financial Services
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer bank...  More Details
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  • Citigroup
  • Jersey City, NJ United States
  • 07/25/2017
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer bank...  More Details
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  • Booz Allen Hamilton
  • Dallas, TX United States
  • 07/26/2017
  • Engineering
United States > Dallas, TX > Engineering > Environmental Compliance Inspectors Environmental Compliance Specialist at Booz Allen Hamilton Date Posted: 7/25/2017 Apply Not ready to Apply? Job Description Job Number: R0005443 Booz Allen Hamilton has been at the forefront of strategy and technology for...  More Details
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  • Medtronic
  • 07/26/2017
Senior Compliance Specialist Jobid medtronic2-30265 Location: SGP Description Senior Compliance Specialist Location: Singapore Requisition #: 17000ANT Post Date: Jun 22, 2017 **KEY RESPONSIBILITIES:** To support Medtronic’s SEA Legal Compliance team and assist in designing, implementing and strength...  More Details
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  • Medtronic
  • North Haven, CT United States
  • 07/26/2017
Quality Compliance Specialist Jobid medtronic2-30878 Location: North Haven, CT, 06473, USA Description Quality Compliance Specialist Location: North Haven, Connecticut, United States Requisition #: 17000CLT Post Date: Jul 18, 2017 **A Day in the Life** The **Quality Compliance Specialist** is an imp...  More Details
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