- MUFG (Tampa, FL)
- …laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud; ... etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/ AML , AB&C, Sanctions ) **Responsibilities include:** + Audit Delivery and Planning… more
- Citigroup (Tampa, FL)
- …of the following ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes ( AML , Bribery, and Sanctions ), 3) Product / Function Compliance and Office ... work efforts of the department where needed and as directed by their manager . **Qualifications:** + 7+ years relevant experience in control assessment (First, Second… more