- Citigroup (Tampa, FL)
- The VP , AML Compliance Officer is responsible for oversight and the execution of Audit and Issues Management across AML functions. This position may ... Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The VP , AML Compliance Officer will also assist to ensure policy… more
- Citigroup (Tampa, FL)
- The AML Compliance BP&A Officer - Data Analytics role requires a strategic professional who stays abreast of developments within own field and contributes to ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- The Compliance AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... laws and regulations applicable to anti-money laundering a plus **Job Family Group:** Compliance and Control **Job Family:** AML Intelligence **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …Independent Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- ... Serves as a compliance risk officer for Independent ...Business, KYC Operations, Technology) and second line (eg Global AML Compliance , Legal) contributing to firm-wide … 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 ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time… more
- Citigroup (Tampa, FL)
- …and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess ... The Compliance Anti Money Laundering Risk Management Officer...small to medium size of team **Job Family Group:** Compliance and Control **Job Family:** AML Risk… more
- MUFG (Tampa, FL)
- …compliance policies and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's ... office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and...review and monitoring of workflows of the Unit, assist VP in running daily operations and controls, and ensure… more