Compliance Testing Sr Analyst- AML, Sanctions, & AB&C - C12 - TAMPA
Job position: Compliance Testing Sr Analyst- AML, Sanctions, & AB&C - C12 - TAMPA, Tampa, FL, USA
, regulations, risks and typologies Experience with auditing principles including audit planning, risk assessments, development... and regulatory issue validation activities. Extensive global compliance and audit related experience, and strong knowledge.....
Job Location: Tampa, FL, USASalary: $79120 - 118680 per year
Company: Citigroup
Job posted: 07 Dec 2024
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