- Citigroup (Miami, FL)
- The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. The job requires a broad and ... as the internal and external point of contact to senior management, stakeholders and regulators on the AML...Family Group:** Compliance and Control **Job Family:** AML Core **Time Type:** Full time **Primary… more
- American Express (Sunrise, FL)
- …+ Knowledge of, or familiarity with, Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ) compliance + Knowledge of information security and cybercrime, and ... American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial… more