- Citigroup (Tampa, FL)
- The Compliance AML Execution Senior Analyst is responsible for performing complex and high-risk AML Reviews/Investigations of account activity from ... termination + Communicate with senior management on compliance , legal and business AML issues +...Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United ... The Execution Intermediate Associate Analyst is an entry-level position...requirements + Communicate with senior management on compliance , legal and business AML issues +… more
- Citigroup (Tampa, FL)
- …as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United ... 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… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the ... clear and concise findings of the investigations + Advise senior management on next steps and provide recommendations on...Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary… more
- PNC (Tampa, FL)
- …service partners, business leaders, customers, regulators, and auditors. + Ensures that AML and Sanctions Compliance Manuals, Front Office Manuals, policies and ... talent management. May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy...position) to the business. Ensures the timely completion of AML and Sanctions compliance reports and customer… more
- PNC (Tampa, FL)
- …Secrecy Act, AML , USA PATRIOT ACT and Sanctions Program. Serves as a senior AML and Sanctions subject matter specialist regarding impact on Program design ... (from a leadership position) to the business or operational execution points. May lead AML and Sanctions...Sanctions training programs for specific employees. Serves as a senior AML and Sanctions Program subject matter… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. +… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an Infrastructure Senior Tech Analyst for its Tampa, Florida location. Duties: Plan, initiate, and manage information technology projects. Track ... execution of information technology projects and monitor program objectives,...product owners and draft user stories for Anti-Money Laundering ( AML ) business intelligence platform. Manage documentation of program and… more
- MUFG (Tampa, FL)
- …items and/or transactions and report suspicious activity as required. + Communicate with AML Compliance Manager and/or Sanctions Manager any activity and trends ... + Experience preparing and writing disposition outcomes. + Experience interacting with senior managers and compliance subject matter experts + Collaborative with… more
- JPMorgan Chase (Tampa, FL)
- …Customer (KYC), Anti-money Laundering ( AML ), OFAC and Sanctions + BSA/ AML and OFAC experience conducting regulatory examinations, compliance /operational risk ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...(CCOR) Testing Team, you will be responsible for the execution of testing activities by the CCOR M&T team,… more
- Bank of America (Tampa, FL)
- Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New York; Boston, ... the Analytics organization to effectively deliver against priorities. Communicates with Senior managers and Analytics executives to understand business problems to… more
- Citigroup (Tampa, FL)
- …of requests from Compliance functions, consistent and timely reporting of the execution as well as appropriate escalation of issues and risks. A key focus of ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Core **Time Type:**… more
- Citigroup (Tampa, FL)
- …+ 6 years of experience in program management across multiple disciplines with AML /KYC Policy, Compliance and/or Risk and Control expertise preferred. + ... Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at all levels… more
- Citigroup (Tampa, FL)
- …2) Financial Crimes ( AML , Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy, or 4) Compliance Programs ... or Financial institution preferred. + Subject matter expertise in a Compliance discipline (eg, AML , Sanctions, surveillance, product/function oversight, etc.).… more
- Citigroup (Tampa, FL)
- …MS Office applications, MS Project, VISIO, Adobe Acrobat Professional. + Knowledge of Compliance and/or AML - Desirable but not essential **Skills:** + ... and stabilization of key change initiatives for ICRM and AML functions in Citi. The change initiatives may include...and contribute to status meetings + Ensure planning and execution of tasks as well as the deliverables/outcomes meets… more
- Morgan Stanley (Tampa, FL)
- …related to the Enhanced Due Diligence program. The Director will support the execution of the Firm's EDD protocols for both new and existing customers. This ... where required, including task allocation, and project contribution . Understand BSA/ AML regulations . Understand foreign and domestic business entities and… more
- Mastercard (Tampa, FL)
- …customer proposals (including crafting compelling RFP responses) and deal execution (including business case development, commercial terms structuring, negotiations, ... and able to articulate in simple compelling terms to business audience at senior levels. - Have excellent project management and organizational skills to navigate… more
- Mastercard (Tampa, FL)
- …the partners. - Lead all aspects of partner proposals and deal execution (including business case development, commercial terms structuring, negotiations, and legal ... - Familiarity with regulatory requirements in the payments industry, including KYC, AML , and data protection laws across multiple jurisdictions. - Ability to… more