- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... monitoring of sanctions related issues, data concerns and escalations with senior management and global partners. + Supporting a specialized team of Independent … 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)
- …(MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, Sanctions ) **Responsibilities ... our recruitment team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and… more
- MUFG (Tampa, FL)
- …acceptance testing (UAT) to ensure system functionality meets business requirements and compliance with ISO 20022 standards. + Participate in the review, analysis ... and functions as assigned. + Acts as SME to senior stakeholders and /or other team members + Escalate... stakeholders and /or other team members + Escalate compliance concerns. + Build wire frames, report layouts, and… more