- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior ...Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst ...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs ... for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance risks and controls implemented… more
- PNC (Tampa, FL)
- …an opportunity to contribute to the company's success. As an Anti-Money Laundering Sanctions Analyst Senior with PNCs Retail Bank Operations organization, ... position is for a 10a-7p EST shift Monday-Friday * Sanctions analyst with extensive experience in ... regimes. * Knowledge of industry best practices for sanctions compliance . * Strong analytical and critical… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Support to ensure risk… more
- MUFG (Tampa, FL)
- …with several key technology and business stakeholders on a frequent basis. As a Sr . Business Systems Analyst , the ideal candidate will be needed to assist ... be able to work cooperatively with cross-functional teams with direction from senior management. Solid verbal and written communication skills are required for this… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Support to ensure risk… more
- TD Bank (Tampa, FL)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs related to all aspects of AML… more
- Citigroup (Tampa, FL)
- …and overall strengthening of our key program metrics. This role falls under the Compliance Business Control Sr Analyst job code. Responsibilities: + Lead ... Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at all levels… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. Trade Services Operations Compliance Senior Analyst position is located in Tampa, Florida. This ... and make decisions on actions to take. As a senior analyst , may coach and train junior...with related regulatory programs such as BSA/AML Red Flags, Sanctions /OFAC, Anti-boycott, JMOF, and other compliance rules… more