• Compliance AML Assessment

    Citigroup (Tampa, FL)
    The AML Program Assessment (PA) team acts as the key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and P ... performed. Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full… more
    Citigroup (08/27/24)
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  • Compliance Independent Assessment Sr…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to address compliance more
    Citigroup (11/05/24)
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  • Compliance Sanctions Risk Assessment

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self- assessment , internal audit or compliance assurance reviews. Supporting… more
    Citigroup (10/09/24)
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  • Data Analytics, Anti Money Laundering…

    Deloitte (Tampa, FL)
    …data analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices...Trade Sanctions domain. As a Data Analytics, Anti-Money Laundering Senior Consultant, you will have the opportunity to be… more
    Deloitte (10/12/24)
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  • Compliance - Monitoring and Testing…

    JPMorgan Chase (Tampa, FL)
    …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance - Monitoring and Testing Senior Officer - Senior Associate in ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...audit best practices. **Job responsibilities** + Perform an independent assessment of the design and effectiveness of controls executed… more
    JPMorgan Chase (10/25/24)
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  • Compliance Testing Sr Analyst - C12 (Tampa)

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... Money Laundering ( AML ), Sanctions and Anti Bribery & Corruption (AB&C)) Compliance Risks to assess the design and effectiveness of key controls, reporting, and… more
    Citigroup (10/25/24)
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  • Information Management Analyst Senior

    USAA (Tampa, FL)
    …+ Identify and maintain data quality corrective action plans. + Support compliance assessment process by reviewing and documenting failures from data ... quality compliance assessment checks. + Analysis of Root...issues. + 2+ years of experience with Anti-Money Laundering ( AML ) and Compliance Reporting. + US military… more
    USAA (10/30/24)
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  • Compliance Sanctions Officer - Screening…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal strategies, ... assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self- assessment , internal audit or compliance assurance reviews. Supporting… more
    Citigroup (10/22/24)
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  • Compliance Sanctions Sr Analyst - AVP…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, procedures, ... to monitoring and fostering awareness of sanctions related issues enterprise-wide and assessment of risk associated to such issues; assessing related sanctions risk… more
    Citigroup (10/09/24)
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  • Financial Crimes Compliance - Coverage…

    JPMorgan Chase (Tampa, FL)
    Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
    JPMorgan Chase (11/01/24)
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