- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as ... AML program and the control environment using key indicators leveraged across AML , Independent Compliance Risk Management, and business risk governance… more
- Morgan Stanley (Tampa, FL)
- …Management* **Title:** *KYC Office: WM and US Banks Risk and Control Lead - Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3259589* ... Morgan Stanley is a global financial services firm that conducts its business...grow. The Know Your Customer (KYC) Office is an AML function under Financial Crimes, embedded within the Firm's… more
- Morgan Stanley (Tampa, FL)
- …committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management* **Title:** * Vice President , WM and US Banks Capacity Planning and ... Morgan Stanley is a global financial services firm that conducts its business...grow. The Know Your Customer (KYC) Office is an AML function under Financial Crimes, embedded within the Firm's… more
- Mastercard (Tampa, FL)
- …makes better decisions, drives innovation and delivers better business results. **Title and Summary** Vice President and Head of FI Growth Overview This role can ... them enrolled in our products and solutions. This is global a role based in one of our offices...with regulatory requirements in the payments industry, including KYC, AML , and data protection laws across multiple jurisdictions -… more
- Mastercard (Tampa, FL)
- …decisions, drives innovation and delivers better business results. **Title and Summary** Vice President and Head of B2B Applications Growth Overview Imagine ... enrolled in our products and solutions. This is a global role based in one of our offices in...with regulatory requirements in the payments industry, including KYC, AML , and data protection laws across multiple jurisdictions. -… more
- Citigroup (Tampa, FL)
- …across First Line (eg Business, KYC Operations, Technology) and second line (eg Global AML Compliance, Legal) contributing to firm-wide AML directional ... for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of… more
- Citigroup (Tampa, FL)
- The Lead Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key focus ... outside of AML . The Lead Analyst will play a strategic role in Global AML Business Systems, Data & Analytics in formulating platform strategy, projects and… more
- Citigroup (Tampa, FL)
- …program and regulatory changes. + Analyzing data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of ... Serves as a senior compliance risk officer for Independent Compliance Risk ...overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks… more
- Citigroup (Tampa, FL)
- The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive Financial ... Program in partnership with multiple functions such as Compliance, Operations, Technology, Risk , Audit, and multiple stakeholders at all levels of management. This… more