- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior ...Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst ...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs ... for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance risks and controls implemented… 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
- TD Bank (Tampa, FL)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs related to all aspects of AML… more
- Citigroup (Tampa, FL)
- …and broad understanding of key AML and reputational risks, including PEPs, Sanctions , AB&C. . Understanding of cash management products and correspondent banking. . ... Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …and overall strengthening of our key program metrics. This role falls under the Compliance Business Control Sr Analyst job code. Responsibilities: + Lead ... 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)
- …A member of our recruitment team will provide more details. Trade Services Operations Compliance Senior Analyst position is located in Tampa, Florida. This ... and make decisions on actions to take. As a senior analyst , may coach and train junior...with related regulatory programs such as BSA/AML Red Flags, Sanctions /OFAC, Anti-boycott, JMOF, and other compliance rules… more