- Citigroup (Tampa, FL)
- …risks or escalated issues are vetted and addressed + Advise, develop and implement AML Compliance Risk Management (ACRM) standards and policies in compliance ... The Compliance Anti Money Laundering Risk Management Senior...the organization (both internally and externally). **Job Family Group:** Compliance and Control **Job Family:** AML Risk… more
- JPMorgan Chase (Tampa, FL)
- …quo and striving to be best-in-class. As a Monitoring/Testing Lead - Vice President in the Global Financial Crimes Compliance (GFCC) and Compliance ... Customer (KYC), Anti-money Laundering ( AML ), OFAC and Sanctions + BSA/ AML and OFAC experience conducting regulatory examinations, compliance /operational risk… more
- Mastercard (Tampa, FL)
- …makes better decisions, drives innovation and delivers better business results. **Title and Summary** Vice President and Head of FI Growth Overview This role can ... and able to articulate in simple compelling terms to business audience at senior levels. - Have excellent project management and organizational skills to navigate… more
- Mastercard (Tampa, FL)
- …decisions, drives innovation and delivers better business results. **Title and Summary** Vice President and Head of B2B Applications Growth Overview Imagine ... - Familiarity with regulatory requirements in the payments industry, including KYC, AML , and data protection laws across multiple jurisdictions. - Ability to… more
- Citigroup (Tampa, FL)
- … Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Strategic Change ... First Line (eg Business, KYC Operations, Technology) and second line (eg Global AML Compliance , Legal) contributing to firm-wide AML directional strategy.… more
- 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 also ... Border, Data Privacy, and Managers Control Assessment (MCA). The VP , AML Compliance Officer will...across various areas of the organization and presenting to senior management **Education:** + Bachelor's/University degree or equivalent… 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 ... Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures...small to medium size of team **Job Family Group:** Compliance and Control **Job Family:** AML Risk… more
- Citigroup (Tampa, FL)
- The Compliance AML Intel Officer is a...summary on the findings of the investigation to advise senior management on next steps. + Make recommendations to ... senior management on next course of action - either...applicable to anti-money laundering a plus **Job Family Group:** Compliance and Control **Job Family:** AML Intelligence… more
- Citigroup (Tampa, FL)
- …+ 6 years of experience in program management across multiple disciplines with AML /KYC Policy, Compliance and/or Risk and Control expertise preferred. + ... 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)
- …quarterly Transaction Processing reports, and other reports as established. + Act as a senior liaison to all OPE business units to develop consensus on the scope, ... content, methodologies, and formats of comprehensive reporting packages. + Act as senior liaison with owners of data warehouses and other data sources in support of… more
- MUFG (Tampa, FL)
- …Sanction Alerts and Performing Post Processing compliance reviews. We're seeking a Vice President to oversee First Line of Defense units responsible for ... items and/or transactions and report suspicious activity as required. + Communicate with AML Compliance Manager and/or Sanctions Manager any activity and trends… more