- 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
- TD Bank (Jacksonville, FL)
- …assessment, internal/external exam support, etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate ... wider team with items such as issues management as required. **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and… 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
- Prime Therapeutics (Tallahassee, FL)
- …fuels our passion and drives every decision we make. **Job Posting Title** Senior Privacy Analyst (Incident Management Risk Mitigation) - Remote **Job ... Description** Purpose: The Senior Privacy Analyst is responsible for supporting...responsible for administration of privacy program activities to enable compliance and prevent, detect and correct privacy incidents across… more
- Capco, a Wipro Company (Orlando, FL)
- …delivering continuous improvement and value beyond cost efficiency. **About the Job:** As a Senior Consultant - Know Your Client ("KYC") Analyst , you will be ... governance, oversight, and regulatory reporting activities in coordination with compliance and internal control teams. The role of the...internal control teams. The role of the KYC Operations Analyst is to ensure that the firm and its… 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
- Bank of America (Jacksonville, FL)
- Client Reporting Analyst I Plano, Texas;Jacksonville, Florida; Charlotte, North Carolina **Job Description:** **About Us:** At Bank of America, we are guided by a ... of processes and controls to effectively managing AML and economic sanctions risks. The team performs AMLKnow-Your-Client/ClientDue Diligence (KYC/CDD) and covers… 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
- Citigroup (Jacksonville, FL)
- …Excellent communication skills required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide, ... of the business's strategy. + Handles control testing automation interactions with senior managers at Director or Managing Director levels. + Defines user acceptance… more
- Bank of America (Jacksonville, FL)
- …the team. Frequent client engagement with a broad range of stakeholders and senior leaders. Manages a team of associates directly with accountability for their ... of processes and controls to effectively manage AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and… more