- Amerant Bank (Tampa, FL)
- …prudent judgment in authorizing overdrafts and uncollected funds.Make presentations to senior management and loan committee.Maintain active contact with client base, ... or denial of credit requests.Review depository activity of clients to insure compliance with BSA.Ensure preventive measures are carried out to fully comply with… more
- 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
