- Citigroup (Tampa, FL)
- …and provide senior reporting. The resource will also act as an internal GFC Sanctions project manager / lead and coordinate activities within Screening Solutions ... risk. + Additional duties as assigned. **Qualifications:** + Preferably expertise of AML and Sanctions regulations, risks and typologies + Knowledge of… more
- TD Bank (Tampa, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages a ... team of specialized professionals in the analysis and/or investigation of TDBG AML , ATF, ABAC and Sanctions cases to minimize overall risks to the Bank, its… more