- Citigroup (Tampa, FL)
- …challenge to responses and artifacts + Lead discussion with AML Senior Management, Internal Audit, and Compliance Testing Proactively collaborate with ... for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders + Support Audit/Review deliverables +… more
- Mastercard (Tampa, FL)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Vice President , Head of FI Growth & Business Development Overview ... and able to articulate in simple compelling terms to business audience at senior levels. - Have excellent project management and organizational skills to navigate… more
- MUFG (Tampa, FL)
- …(MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/ AML , AB&C, Sanctions) **Responsibilities ... our recruitment team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of sanctions related issues, data concerns, and escalations with senior management and global partners. + Providing input on...AML regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Must… more
- Citigroup (Tampa, FL)
- …ownership, and create a competitive advantage for Citi. The Technology Product Owner is a senior role within the AML Product team at Financial Crime & Screening ... similar agile management tooling **Preferred Qualifications** + Knowledge on AML and working on Compliance / Regulatory...+ Knowledge on AML and working on Compliance / Regulatory domain, multi-year consent order type efforts… more
- Citigroup (Tampa, FL)
- …International, 2) Financial Crimes ( AML , Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy , or 4) Compliance ... Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), is responsible… more