- Citigroup (Tampa, FL)
- The KYC / AML Business Analyst / Project Manager is a senior-level position responsible for leading Anti-Money Laundering ( AML ) monitoring, governance, ... (Know Your Client) program at Citi. **Responsibilities:** + Lead AML KYC related projects and is expected...required **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …management. This position will collaborate with various stakeholders across First Line (eg Business , KYC Operations, Technology) and second line (eg Global ... to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...area of focus; Advanced degree a plus The Global KYC Policy team, within Citi's Independent Compliance Risk Management… more
- Citigroup (Tampa, FL)
- … risk assessment, self-assessment, and internal audit + Promote global consistency of AML ACRM practices and policies within business line and cross-sector + ... concerning financial crimes in coordination with the broader Anti-Money Laundering ( AML ) team. The overall objective is to utilize established disciplinary knowledge… more
- Mastercard (Tampa, FL)
- …and governments realize their greatest potential._ **Title and Summary** Vice President , Head of FI Growth & Business Development Overview This role ... this space and help them develop a roadmap and business case to implement our products and services in...Familiarity with regulatory requirements in the payments industry, including KYC , AML , and data protection laws across… more
- JPMorgan Chase (Tampa, FL)
- …the status quo and striving to be best-inclass. As a Monitoring/Testing Lead - Vice President in the Global Financial Crimes Compliance (GFCC) and Compliance ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...Five or more years' experience in Know Your Customer ( KYC ), Anti-money Laundering ( AML ), OFAC and Sanctions… more
- Mastercard (Tampa, FL)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Vice President and Head of B2B Applications Growth Overview Imagine ... this space and help them develop a roadmap and business case to implement our products and services in...Familiarity with regulatory requirements in the payments industry, including KYC , AML , and data protection laws across… more
- Citigroup (Tampa, FL)
- …Corruption (AB&C) for USPB. Scope of coverage includes CIP (Customer Information Program), KYC (Know Your Customer), AML , Transaction Monitoring (TM, CTR, etc.), ... the program, engaging with key stakeholders across the USPB business and Financial Crimes teams, ensuring there is proper...of experience in program management across multiple disciplines with AML / KYC Policy, Compliance and/or Risk and Control… more