- Citigroup (Tampa, FL)
- …team to create and issue periodic and ad hoc reports for Senior Compliance Officers based on key AML Program performance indicators to maintain adequate ... producing metrics and analytical summaries + Good understanding of AML /FCC or regulatory compliance . + High attention to detail and quality + Demonstrated… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML...Regional and Country Hubs. The role will work alongside Compliance and Technology in support of the project and ... the continued development of the technical solutions that support AML . The Senior Analyst will work closely...initiatives. The individual will also interact with Compliance teams and potentially other Citi businesses outside… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Morgan Stanley (Tampa, FL)
- …to learn, achieve, and grow. The Know Your Customer (KYC) Office is an AML function under Financial Crimes, embedded within the Firm's business line. It is ... reputation and safeguarding Morgan Stanley, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, and… more