- 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 (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 (Tampa, FL)
- …Demonstrates initiative and creativity in problem solving **Experience:** + 1 years minimum of AML monitoring experience as Senior AML Analyst of Citi's ... - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance +...reports once qualified + Communicate with internal entities, including senior managers and other Citigroup AML monitoring… more
- 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
- 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 (Tampa, FL)
- …recent developments, emerging risks, and updates on key deliverables. + Liaise with AML Compliance (ACRM), Compliance Assurance and Internal Audit to ... The goal of the Markets Risk & Control AML function is to help establish and maintain...efficiency, reduces the risk of loss, and helps ensure compliance with corporate policies, procedures, laws, and regulations. In… more
- Morgan Stanley (Tampa, FL)
- …of mitigation strategies. * Develop and compile periodic reporting to senior stakeholders including the identification of emerging risk themes/trends. * Track ... plans. Testing Knowledge Expertise * Design, Develop, implement, and execute the assessment monitoring and testing plan for all Financial Crime Program Design… more