Compliance Testing Sr Officer- AML, Sanctions, and AB&C - C14 - IRVING/ TAMPA
Job position: Compliance Testing Sr Officer- AML, Sanctions, and AB&C - C14 - IRVING/ TAMPA, Irving, TX, USA
for complex reviews, analysing report findings, and communicating findings to corresponding control/process owners. Ensuring the... and documenting report findings, and having preliminary discussions with corresponding control/process owners. Assisting.....
Job Location: Irving, TX, USASalary: unspecified
Company: Citigroup
Job posted: 25 Jan 2025
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