- Citigroup (Tampa, FL)
- International AML Metrics and Reporting team is responsible to leverage various key AML metrics to monitor the health of AML Program across ... as needed. + Follow through with International AML , Global and country stakeholders to understand metrics...to AML program metrics . The AML Metrics and Reporting team… more
- Morgan Stanley (Tampa, FL)
- …of MS Office (Microsoft Excel/PowerPoint/Word/Access); * Exceptional knowledge of AML regulatory requirements and expectations (domestic and international ); ... key responsibilities include program governance, risk appetite and related metrics , procedure management, training and communication, and project management.… more