- Citigroup, Inc (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as ... AML program and the control environment using key indicators leveraged across AML , Independent Compliance Risk Management, and business risk governance… more
- Citigroup, Inc (Tampa, FL)
- …participate in internal assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal auditPromote global consistency of ... policies within business line and cross-sectorAnalyze data, prepare and present regional/ global reports related to AML risk assessments, and monitor AML … more
- Citigroup, Inc (Tampa, FL)
- …of the Financial Crimes control framework for Markets with a focus on AML risk . Responsibilities will include evaluation of risks, implementation of program ... and effectiveness of the sub-function/job family.Responsibilities:Responsible for managing and supporting AML risk and control programs for the organization… more
- Morgan Stanley (Tampa, FL)
- …- The VP will lead the regulatory and business change and resultant impact on AML /financial crimes risk . The VP will lead the periodic risk appetite ... Morgan Stanley is a global financial services firm that conducts its business...and revision. The VP will compile routine risk metrics for management reporting and identify emerging themes/trends.Procedure… more
- JP Morgan Chase & Co. (Tampa, FL)
- …challenging the status quo and striving to be best-in-class.As a Monitoring/Testing Lead - Vice President in the Global Financial Crimes Compliance (GFCC) ... BSA/ AML and OFAC experience conducting regulatory examinations, compliance/operational risk testing, or internal audits of complex financial institutions is… more
- JP Morgan Chase & Co. (Tampa, FL)
- Job DescriptionAs a Head of Trade Transaction Control Management - Vice President in Trade and Working Capital ("T&WC") Operations team, you will oversee a ... Influence internal partners supported by T&WC Operations: Product, Technology, Compliance, Risk , Legal, and Audit. Provide strategy, recommendations and updates on… more
- JP Morgan Chase & Co. (Tampa, FL)
- …the status quo and striving to be best-inclass. As a Metrics and Reporting Manager - Vice President in the Agile Metrics and Solutions (AMS) Team, you will be ... Risk (CCOR) support functions inclusive of Anti-Money Laundering ( AML ) Investigations, Know Your Customer (KYC), Employee Compliance, Regulatory Reporting, GFCC… more
- Morgan Stanley (Tampa, FL)
- Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management ... to learn, achieve, and grow.Department Profile:The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for… more
- Morgan Stanley (Tampa, FL)
- Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management ... maintenance of all first line of defense financial crimes activities including defining risk mitigant strategies, adherence to policy and setting risk tolerance… more
- Morgan Stanley (Tampa, FL)
- Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management ... for people to learn, achieve, and grow.The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for identifying,… more
- Citigroup, Inc (Tampa, FL)
- The Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the newly created Personal Banking & Wealth ... partners and guiding them through strategic business projects by applying risk -based methodologies to understand, mobilize, and execute on opportunities that… more
- Citigroup, Inc (Tampa, FL)
- The VP , Global AML Control Programs Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... and effectiveness of the sub-function/job family.Responsibilities:Manage audit/review activities for AML Global Functions and cross-functional reviews with… more
- MUFG Bank, Ltd. (Tampa, FL)
- …and work remotely one day. A member of our recruitment team will provide more details. Vice President reports to the GFC IT Audit Director and is responsible for ... executing assigned Global Financial Crimes IT audits and independent validation of...and challenge audit staff and audit judgment in scoping, risk and control identification, findings and observations, and documentation… more
- Citigroup, Inc (Tampa, FL)
- …program and regulatory changes.Analyzing data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring ... Serves as a senior compliance risk officer for Independent Compliance Risk ...overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks… more
- JP Morgan Chase & Co. (Tampa, FL)
- …especially through the technology platforms used across these services.As a Control Manager Vice President on the Client Onboarding and Documentation team, you ... or more years of financial service experience in controls, audit, quality assurance, risk management or compliance Demonstrate strong AML /KYC knowledge; a good… more
- Citigroup (Tampa, FL)
- …of the Financial Crimes control framework for Markets with a focus on AML risk . Responsibilities will include evaluation of risks, implementation of program ... of the sub-function/job family. **Responsibilities:** + Responsible for managing and supporting AML risk and control programs for the organization including… more
- Morgan Stanley (Tampa, FL)
- …Crimes Program Design: Architecture Implementation & Independent Testing - Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3256939* **Other ... Morgan Stanley is a global financial services firm that conducts its business...allfirst line of defense financial crimes activities including defining risk mitigant strategies, adherence to policy and setting … more
- JPMorgan Chase (Tampa, FL)
- As a Head of Trade Transaction Control Management - Vice President in Trade and Working Capital ("T&WC") Operations team, you will oversee a globally dispersed ... Influence internal partners supported by T&WC Operations: Product, Technology, Compliance, Risk , Legal, and Audit. + Provide strategy, recommendations and updates on… more
- Morgan Stanley (Tampa, FL)
- …Morgan Stanley sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** * Vice President , WM and US Banks Capacity Planning and Workforce ... Morgan Stanley is a global financial services firm that conducts its business...grow. The Know Your Customer (KYC) Office is an AML function under Financial Crimes, embedded within the Firm's… more
- Morgan Stanley (Tampa, FL)
- …**Wealth Management* **Title:** *Governance and Program Management - Assistant Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3252428* ... Morgan Stanley is a global financial services firm that conducts its business...and grow. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line.… more
