- Morgan Stanley (Tampa, FL)
- …Management* **Title:** * KYC Office: WM and US Banks Risk and Control Lead - Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3259589* ... to learn, achieve, and grow. The Know Your Customer ( KYC ) Office is an AML function under...safeguarding Morgan Stanley, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …Line (eg Business, KYC Operations, Technology) and second line (eg Global AML Compliance , Legal) contributing to firm-wide AML directional strategy. ... area of focus; Advanced degree a plus The Global KYC Policy team, within Citi's Independent Compliance ...Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your… more
- Morgan Stanley (Tampa, FL)
- …committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management* **Title:** * Vice President , WM and US Banks Capacity Planning and ... to learn, achieve, and grow. The Know Your Customer ( KYC ) Office is an AML function under...safeguarding Morgan Stanley, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Mastercard (Tampa, FL)
- …makes better decisions, drives innovation and delivers better business results. **Title and Summary** Vice President and Head of FI Growth Overview This role can ... the job - Familiarity with regulatory requirements in the payments industry, including KYC , AML , and data protection laws across multiple jurisdictions - Ability… more
- Mastercard (Tampa, FL)
- …decisions, drives innovation and delivers better business results. **Title and Summary** Vice President and Head of B2B Applications Growth Overview Imagine ... environment. - Familiarity with regulatory requirements in the payments industry, including KYC , AML , and data protection laws across multiple jurisdictions. -… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time… more
- Citigroup (Tampa, FL)
- …and programs with a Technology focus, addressing business/functional requirements across the AML product family _(Monitoring, Detection, KYC etc.)_ The ideal ... recommendations based on analysis + Strong analytical skills and knowledge of Compliance , AML policy, financial services, investment and retail banking… more
- Citigroup (Tampa, FL)
- …knowledge of the Credit Cards and/or Retail Banking industries and applicable AML KYC rules, regulations, policies, and processes with preferred knowledge ... (AB&C). Scope of coverage includes CIP (Customer Information Program), KYC (Know Your Customer), AML , and screening...& Corruption. This position serves as a partner to AML and Sanctions Compliance as well as… more