- Citigroup (Tampa, FL)
- The Compliance AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Analyze and proactively identify risks and new AML /Fraud concerns. Review recent news, court documents, and public/private sector… more
- Citigroup (Tampa, FL)
- …+ 5+ years relevant experience, preferably with significant knowledge and expertise in AML Regulatory Reporting and AML controls program ... credible challenge, governance and oversight of the regulatory obligations associated with suspicious activity reporting ,... transaction reporting , regulatory non-transaction reporting , name searches and other AML obligations… more
- Citigroup (Tampa, FL)
- …advice to business with respect to applicability of policies and implementation of AML program and regulatory changes + Provide input/advice on business ... transparency. **Qualifications:** + 6-10 years of experience + Anti-Money Laundering ( AML ) certification required + Working knowledge of regulatory requirements… more
- PNC (Tampa, FL)
- …in Independent Risk Management. The incumbent will lead a team providing Independent BSA/ AML Risk Management oversight and governance of a business segment ... needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments,… more
- Citigroup (Tampa, FL)
- …and accountability while leading efforts to identify, anticipate and mitigate AML , Sanctions and Ant-Bribery regulatory , reputational, and operational risks. ... of the Role** The Financial Crimes Horizontal Assessment Lead will have oversight of and drive the Horizontal Assessment program, developing a framework and… more
- Citigroup (Tampa, FL)
- …procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk ... ICRM Sanctions, Services Operations team. **Responsibilities:** + Day to day oversight , credible challenge and support for Services Operations. + Working… more