- Citigroup (Tampa, FL)
- The Client Evaluations, Exits, and Restrictions (CEER) Compliance AML Group Manager is a senior professional responsible for oversight of AML risk and ... key metrics within the unit. + Identify and escalate AML lifecycle trends/ issues/ red flags to senior...experience required + Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Risk… more
- Citigroup (Irving, TX)
- The Client Evaluations, Exits, and Restrictions (CEER) Compliance AML Group Manager is a senior professional responsible for oversight of AML risk and ... written and verbal communication skills, and requires presentation of AML risk scenarios to senior stakeholders across...experience required + Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Risk… more
- Citigroup (Tampa, FL)
- …2) Financial Crimes ( AML , Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy, or 4) Compliance Programs ... **ICRM Controls: Control Assessment Team Leader - SVP ** The Second Line of Defense (2LoD) Testing...Financial institution preferred. + Subject matter expertise in a Compliance discipline (eg, AML , Sanctions, surveillance, product/function… more
- Citigroup (New York, NY)
- …with various functions that cover Information Security, Business Continuity, Fraud, Data, Compliance , AML , and Records Management, along with the Operations and ... The Core Accounts Controls & Regulatory Management (CRM) Manager, SVP reports to the Core Accounts Global CRM Head. This role will lead the implementation of… more
- Citigroup (Tampa, FL)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... Operations) the updating of customer account and/or product structures. + Ensure CITIKYC/ AML requirements met for new business opportunities and work in partnership… more
- Citigroup (New York, NY)
- …stakeholders through well-developed interpersonal and influencing capabilities including Control, Legal, AML and Compliance partners + Proven strategic thinking ... directly impact business outcomes. The role involves frequent internal negotiation at senior levels across Risk, Legal, Control and Service, and at times, managing… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. What You'll Bring: + Strong ... Senior Manager, US GTB Business Management Requisition ID:...business and partnering with the functional areas (Internal Controls, Compliance , Finance, Risk, Legal, Operations, Information and Technology, Regulatory… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. What You'll Bring: + Strong ... Senior Manager, US GTB Strategic Support **Requisition ID:**...role will ensure that all activities conducted are in compliance with governing regulations, internal policies and procedures. The… more