- Citigroup (Tampa, FL)
- …of the Financial Crimes control framework for Markets with a focus on AML risk . Responsibilities will include evaluation of risks, implementation of program ... of the sub-function/job family. **Responsibilities:** + Responsible for managing and supporting AML risk and control programs for the organization including… more
- Morgan Stanley (Tampa, FL)
- …Crimes Program Design: Architecture Implementation & Independent Testing - Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3256939* **Other ... Morgan Stanley is a global financial services firm that conducts its business...allfirst line of defense financial crimes activities including defining risk mitigant strategies, adherence to policy and setting … more
- Morgan Stanley (Tampa, FL)
- …Morgan Stanley sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** * Vice President , WM and US Banks Capacity Planning and Workforce ... Morgan Stanley is a global financial services firm that conducts its business...grow. The Know Your Customer (KYC) Office is an AML function under Financial Crimes, embedded within the Firm's… more
- Morgan Stanley (Tampa, FL)
- …**Wealth Management* **Title:** *Governance and Program Management - Assistant Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3252428* ... Morgan Stanley is a global financial services firm that conducts its business...and grow. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line.… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/Manager and is ... responsible for executing assigned Global Financial Crimes IT audits and independent validation of...engagements to communicate status or concerns. + Identify potential risk , including awareness of risks both within the span… more
- Citigroup (Tampa, FL)
- The Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the newly created Personal Banking & Wealth ... partners and guiding them through strategic business projects by applying risk -based methodologies to understand, mobilize, and execute on opportunities that… more
- Citigroup (Tampa, FL)
- The VP , Global AML Control Programs Officer...transparency. **Qualifications:** + 5 - 8 years of experience in Risk Management and AML + 2 - 3 ... of the sub-function/job family. **Responsibilities:** + Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance… more
- Citigroup (Tampa, FL)
- …program and regulatory changes. + Analyzing data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of ... Serves as a senior compliance risk officer for Independent Compliance Risk ...overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks… more