- JPMorgan Chase (Tampa, FL)
- …quo and striving to be best-inclass. As a Monitoring/Testing Lead - Vice President in the Global Financial Crimes Compliance (GFCC) and Compliance ... Customer (KYC), Anti-money Laundering ( AML ), OFAC and Sanctions + BSA/ AML and OFAC experience conducting regulatory examinations, compliance /operational risk… more
- Mastercard (Tampa, FL)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Vice President , Head of FI Growth & Business Development Overview ... and able to articulate in simple compelling terms to business audience at senior levels. - Have excellent project management and organizational skills to navigate… more
- Citigroup (Tampa, FL)
- … Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Strategic Change ... First Line (eg Business, KYC Operations, Technology) and second line (eg Global AML Compliance , Legal) contributing to firm-wide AML directional strategy.… more
- Citigroup (Tampa, FL)
- …and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess ... Familiar with data science concepts, techniques and methodologies **Job Family Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:**… more
- Citigroup (Tampa, FL)
- …risks or escalated issues are vetted and addressed + Advise, develop and implement AML Compliance Risk Management (ACRM) standards and policies in compliance ... The Compliance Anti Money Laundering Risk Management Senior...the organization (both internally and externally). **Job Family Group:** Compliance and Control **Job Family:** AML Risk… more
- Citigroup (Tampa, FL)
- The KYC/ AML Business Analyst / Project Manager is a senior -level position responsible for leading Anti-Money Laundering ( AML ) monitoring, governance, ... oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this...(Know Your Client) program at Citi. **Responsibilities:** + Lead AML KYC related projects and is expected to act… more
- Citigroup (Tampa, FL)
- …+ 6 years of experience in program management across multiple disciplines with AML /KYC Policy, Compliance and/or Risk and Control expertise preferred. + ... 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)
- …quarterly Transaction Processing reports, and other reports as established. + Act as a senior liaison to all OPE business units to develop consensus on the scope, ... content, methodologies, and formats of comprehensive reporting packages. + Act as senior liaison with owners of data warehouses and other data sources in support of… more