- 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 ... family. **Responsibilities:** + Analyze and proactively identify risks and new AML /Fraud concerns. Review recent news, court documents, and public/private sector… more
- Citigroup (Tampa, FL)
- …position responsible for leading Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in coordination with ... The KYC/ AML Business Analyst / Project Manager is a...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years… more
- Citigroup (Tampa, FL)
- …+ 5+ years relevant experience, preferably with significant knowledge and expertise in AML Regulatory Reporting and AML controls program ... credible challenge, governance and oversight of the regulatory obligations associated with suspicious activity reporting ,... transaction reporting , regulatory non-transaction reporting , name searches and other AML obligations… more
- PNC (Tampa, FL)
- …in Independent Risk Management. The incumbent will lead a team providing Independent BSA/ AML Risk Management oversight and governance of a business segment ... needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments,… more
- Citigroup (Tampa, FL)
- …responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in coordination with ... information + Conduct background checks/intelligence/customer research/transactional analysis + Conduct regulatory and sanction screenings as well as review domestic… more
- Citigroup (Tampa, FL)
- …and accountability while leading efforts to identify, anticipate and mitigate AML , Sanctions and Ant-Bribery regulatory , reputational, and operational risks. ... of the Role** The Financial Crimes Horizontal Assessment Lead will have oversight of and drive the Horizontal Assessment program, developing a framework and… more
- Citigroup (Tampa, FL)
- …of issues raised through various internal and external controls and coordination and oversight of regulatory requests. The objective of this program is to ... analysis to senior management. + Participate in the planning, executing, and reporting of other Compliance Independent Reviews and regulatory issue validation… more
- Citigroup (Tampa, FL)
- …procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk ... ICRM Sanctions, Services Operations team. **Responsibilities:** + Day to day oversight , credible challenge and support for Services Operations. + Working… more