Senior KYC Quality Analyst - AML & Compliance Lead
$79.12k - $118.68kCitigroup Inc
Citigroup Inc. is seeking a KYC Operations Sr Analyst in Tampa, Florida. This intermediate level position involves managing Anti-Money Laundering activities and ensuring compliance with regulations. Candidates should have a Bachelor's degree and 5-8 years of relevant experience. The role includes reviewing submissions from analysts and liaising with stakeholders for reporting. Salary range is $79,120.00 - $118,680.00, with additional employee benefits. #J-18808-Ljbffr
$97.5k - $127.5k
...A leading financial technology company is seeking a Senior Analyst for AML Know Your Customer to join its Compliance Operations team. You will manage KYC periodic reviews, ensuring compliance for high-risk clients. Ideal candidates will have 4+ years of AML experience,...SeniorRemote work- The Bank of Tampa is seeking an AML/CFT Officer & FIU Manager to oversee the financial investigations unit. This senior role involves managing the AML/CFT program and collaborating with the Client Protection Team on fraud governance. Candidates should have over 10 years...Senior
$79.12k - $118.68k
Job Overview The KYC Operations Sr Analyst is an intermediate level... ...Anti-Money Laundering (AML) monitoring,... ...coordination with the Compliance and Control team. The... ...) reporting Perform quality reviews and reviews of... ...providing weekly updates for senior management, as needed...SeniorFull time$54.92k - $107.1k
...A healthcare organization based in Tampa is seeking a Senior Analyst for Quality Improvement. This role involves leading projects, analyzing results, and preparing reports to enhance healthcare services quality. Candidates should have a Bachelor's degree, with a preference...Senior- JPMorgan Chase & Co. is looking for a KYC Relationship Officer in Tampa, Florida. The role involves collaborating with bankers and AML/KYC Operations to ensure compliance with regulatory standards. You will be responsible for managing client expectations, ensuring KYC...Suggested
- A leading accounting firm is seeking a Corporate Tax Manager in Tampa, Florida. You will manage tax engagements, supervise team members... ...Accounting, a CPA or JD, and 4-7 years of experience in tax compliance or consulting. Competitive compensation and opportunities for...Senior
- Citibank (Switzerland) AG is hiring a Risk Appetite 2nd LOD Sr. Lead Analyst in Tampa, Florida to drive the execution of risk appetite frameworks and ensure regulatory compliance. Responsibilities include leading teams in developing internal controls, engaging with various...Senior
- ...seeking a Private Bank Supervisory Manager in Tampa, Florida, to lead the supervision of complex investment activities and manage... ...with market leadership, oversee employee training, and ensure compliance with regulatory standards. Strong analytical and communication...Senior
- A leading financial institution is seeking a Compliance Risk Management Senior Officer in Tampa, Florida. This role involves identifying potential risks, executing compliance initiatives, and collaborating with business units. Required qualifications include at least 5...Senior
- A financial services leader is seeking a Compliance Risk Management Senior Officer - Associate in Tampa. The role involves ensuring compliance with banking regulations, providing support to product teams, and collaborating with various departments. Candidates should have...SeniorFull timeContract work
- ...seeking a Corporate Tax Manager in Tampa, Florida, to lead business income tax planning and compliance projects. This role requires a Bachelor's in... ...manage client engagements, mentor staff, and ensure high-quality tax services, all while adhering to professional standards...Senior
- Nemean Solutions, LLC is seeking a Task Lead (Senior) in Tampa, Florida to oversee on-site contract execution and coordination with Government... ..., manage workforce synchronization, and maintain high-quality services in a secure environment. Applicants should have an Associate...SeniorContract work
- ...a Healthcare Audit Manager based in Tampa, Florida. This role involves planning and executing client engagements, leading teams, and ensuring compliance with federal grant requirements. The ideal candidate will have substantial experience in government compliance audits...Senior
- RibbitZ is seeking a Senior Accountant in Tampa, FL, for a rapidly expanding manufacturing company. This role offers the chance to step into a leadership position and impact the financial operations of the organization. Candidates should have 3-5 years of progressive accounting...Senior
- ...Physicist to oversee the radiation safety program and ensure compliance with regulations. This role entails performing complex dosimetric... ...calculations, supervising assistants, and participating in quality assurance practices. The ideal candidate will possess a Master...SeniorFull timeWork experience placement
- Citigroup Inc. seeks a Risk Appetite 2nd LOD Sr. Lead Analyst for its Tampa, Florida location. The individual will be responsible for executing the Risk Appetite framework and addressing various financial risks. This position requires a Master's degree and significant...Senior
- ...The successful applicant will join a small team of regulatory compliance (RGC) professionals responsible for the development,... ...or expertise.*** ***THIS POSITION MAY BE FILLED AT EITHER A SENIOR OR LEAD SPECIALIST LEVEL DEPENDING ON THE QUALIFICATIONS AND EXPERIENCE...SeniorWork at officeLocal area
- ...The SVP, Senior Lead Counsel, is a senior-level position. The overall objective of this role is to provide legal support, advice, and... ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...SeniorContract work
$169.04k - $253.56k
## Lead Counsel – Markets Contract Negotiations, Senior Vice PresidentApplyremote type: Hybridlocations: Tampa Florida United Statestime type: Full timeposted... ...the firm, its clients, and assets by promoting compliance, accountability, and a strong control environmentQualifications...SeniorFull timeContract work- Plasticos Castella SA in Tampa, Florida is seeking a Senior IT Auditor who will assist in developing and executing audit plans, lead audit projects, and ensure compliance with internal audit standards. The ideal candidate should possess a Bachelor's Degree in Information...SeniorWork at office
$127.7k - $269.3k
...Description We are seeking a highly accomplished Federal Tax Senior Manager to join our Lead Tax Services team. This role is ideal for a seasoned... .... Provide forward‑thinking tax planning strategies, compliance expertise, and technical tax research. Prepare and review...SeniorLocal area- A leading engineering firm in Tampa, Florida is seeking a skilled Building Inspector II to ensure compliance with building codes through detailed inspections of residential and commercial properties. This role involves advanced inspections, technical guidance to junior...SeniorFor contractorsNight shift
$60k - $135k
...Skills Experience in Data Migration & Data quality including experience with challenges of Data Survivor rules, data harmonization KYC and Fenergo experience: good to have Technical... ...Mandatory Skills Financial Crime - KYC / AML Experience: 5-8 Years The expected...SeniorMinimum wageLocal area$127.7k - $269.3k
...: We are seeking a highly accomplished Federal Tax Senior Manager to join our Lead Tax Services team. This role is ideal for a seasoned professional... ...Provide forward-thinking tax planning strategies, compliance expertise, and technical tax research Prepare and...SeniorLocal areaRemote workWorldwide- ...IT Lead Senior Auditor We have openings in Tallahassee, Boynton Beach, DeLand, Ft. Myers, Gainesville, Jacksonville, Lakeland, Miami... ...IT projects as required by law. Determines extent of compliance with applicable law, established policies, plans, and procedures...SeniorLocal area
$127.7k - $269.3k
...Federal Tax Senior Manager Your journey at Crowe starts here: At Crowe, you can build... ...Federal Tax Senior Manager to join our Lead Tax Services team. This role is ideal for... ...forward-thinking tax planning strategies, compliance expertise, and technical tax research...SeniorLocal areaRemote workWorldwide- ...company is seeking an Applications Development Group Manager in Tampa, FL. This senior management position requires overseeing multiple teams, strategic budget management, and ensuring compliance with financial regulations. Candidates must have at least 10 years of...Senior
- ...Co. is seeking a Private Bank Supervisory Manager in Tampa, Florida. The role requires managing complex escalations and ensuring compliance with supervisory procedures. The ideal candidate will have 7+ years of experience in the securities industry, strong problem-resolution...Senior
$50k - $65k
SurgiShop is seeking a Quality Assurance & Compliance Manager located in Lutz, Florida. This leadership role focuses on championing and improving compliance and quality frameworks for surgical disposable resale. Responsibilities include developing policies, regulatory...Senior- ...Business Unit Risk Manager in Tampa, FL. This role involves overseeing risk management in line with regulatory expectations. You will lead a team and provide insights to executive leadership on risks and issues. The ideal candidate has over 10 years in operational risk...Senior
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