- 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)
- The Compliance Anti-Money Laundering ( AML ) Risk Management Director is a senior management level position responsible for establishing internal procedures to ... assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM) direction as well as maintain the … more
- 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
- 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
- Citigroup (Tampa, FL)
- …non-sanctions), and Anti Bribery & Corruption. This position serves as a partner to AML and Sanctions Compliance as well as Cards Business, Internal Audit, and ... Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at all levels… more
- 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
- 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
- USAA (Tampa, FL)
- …with business stakeholders to support contact center operational risk and compliance based initiatives. Supports the end-to-end contact center execution processes to ... complex projects. + Applies a comprehensive understanding of risk and regulatory compliance to handle risks by using established methodologies and exercising control… more
- 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 (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