- Bank of America (Tampa, FL)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance ... Global Financial Crimes Manager Charlotte, North Carolina;Tampa,...equivalent experience + 3-5 years of experience as Data Analyst , or similar role in financial services… more
- Citigroup (Tampa, FL)
- …Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial Crimes (Anti Money Laundering (AML), Sanctions and Anti Bribery & ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance...comprehensive understanding of the regulatory and compliance environment surrounding Financial Crimes including AML, Sanctions and Anti… more
- Citigroup (Tampa, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for managing the… more
- Citigroup (Tampa, FL)
- … reporting control issues with transparency. **Qualifications:** + Knowledge of Financial Crimes Compliance laws, rules, regulations, risks and typologies. + ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance...risks; performing independent testing activities to address compliance risk; reporting and escalating control issues and any violations of… more
- Citigroup (Tampa, FL)
- …the case + Assist with Drafting and fililing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements + Communicate with senior ... The Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader… more