- Citigroup (Tampa, FL)
- ** AML Compliance Risk Management Officer -...Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:** ... the Customer Risk & Regulatory Response team under the Services AML Compliance Risk Management organization. Citi's Services business line provides… more
- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management , ...Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time ... various alternatives and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies +… more
- Citigroup (Tampa, FL)
- The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC ... other such as assessing: SPFs with Negative News; High Risk Products in conjunctions with an AML ...duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution… more
- Citigroup (Tampa, FL)
- …Correspondent Banks (FCB) and P management , identification and escalation (where required) of AML risk as related to our FCB& PI client's AML Programs, ... that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction Reports, which...duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution… 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 ... Analysts in overcoming performance related challenges. + Lead or assist with ad-hoc AML related projects. + Assist management with regulatory exams and other… more
- Citigroup (Tampa, FL)
- …sub-function/job family. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice ... on AML Compliance policies to the AML...Prior experience in analyzing data as a result producing AML related risk assessments * Markets products… more
- Citigroup (Tampa, FL)
- …as reviews of the highest risk clients, ad-hoc searches, Business Compliance or Business referrals, AML Legal referrals, TRP referrals, product-specific ... The Compliance AML Intel Sr Analyst is...including media and transaction including documenting review findings for Compliance and Business management review * Write… 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 ... Management (PBWM) businesses. This position will be responsible for...simplification efforts. + Evaluate, enhance, and implement best -in-class AML Compliance policies and practices. + Provide… more
- Citigroup (Tampa, FL)
- …managing and reporting control issues with transparency. **Qualifications:** + 5 - 8 years of experience in Risk Management and AML + 2 - 3 years of Issue ... challenge to responses and artifacts + Lead discussion with AML Senior Management , Internal Audit, and Compliance Testing + Proactively collaborate with … more
- Citigroup (Tampa, FL)
- The Compliance AML Intel Sr Analyst, is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps. + Execute due...duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Intelligence… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... compliance risks; performing independent testing activities to address compliance risk ; reporting and escalating control issues...plan. + Documenting findings and report to the CIA management team. + Monitoring the risk environment… more
- 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
- Deloitte (Tampa, FL)
- …develop data-driven solutions using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach ... solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT,...on project delivery covering aspects such as quality, timelines, risk , and issue management . + Track internal… more
- Citigroup (Tampa, FL)
- …as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... will interface with the ICRM horizontal teams including Privacy, AML & Sanctions as needed, to bring produce level...Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:**… more
- Citigroup (Tampa, FL)
- …a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... also interface with the ICRM horizontal teams including Privacy, AML & Sanctions as needed, to bring produce level...Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:**… more
- KPMG (Tampa, FL)
- …prevention efforts, setting a high standard for compliance excellence Aid management in identifying, escalating, and managing engagement risk on behalf of ... the detection and reporting of financial crimes + Support clients with technical risk and control reviews, ensuring compliance projects are executed with… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... various internal assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance… more
- MUFG (Tampa, FL)
- …Experience with both Agile and Waterfall SDLC methodologies + In-depth knowledge of Compliance Risks and Risk Management , including Anti-Money Laundering. + ... team will provide more details. As a part of Compliance Technology, the SAS AML Developer/Implementer will...implementing and administering SAS Enterprise Miner, APM, and SAS Management Console + 3+ years of experience writing complex… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. +… more
- JPMorgan Chase (Tampa, FL)
- …with and Influence internal partners supported by T&WC Operations: Product, Technology, Compliance , Risk , Legal, and Audit. + Provide strategy, recommendations ... the Trade training program: CDCS certification, re-certification, targeted Trade Regulatory Compliance training, risk roundtable forums with internal partners or… more