- Citigroup (Tampa, FL)
- The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC ... Checker review for completeness and accuracy; and 2) a risk evaluation to holistically assess the ...AML concerns or any significant suspicious activities to senior management. Job Posting Details + Develop recommendations to… more
- Citigroup (Tampa, FL)
- …elements of the Financial Crimes control framework for Markets with a focus on AML risk . Responsibilities will include evaluation of risks, implementation of ... of the sub-function/job family. **Responsibilities:** + Responsible for managing and supporting AML risk and control programs for the organization including… more
- USAA (Tampa, FL)
- … risk framework and ongoing supervision of business controls; including, risk and control self-assessments, identification, and evaluation of control ... us so special! **The Opportunity** As a dedicated Business Risk and Controls Advisor Lead, you will be accountable...lead project team from concept through implementation. + Counsel senior management on the status of their control environment… more
- JPMorgan Chase (Tampa, FL)
- …Influence internal partners supported by T&WC Operations: Product, Technology, Compliance, Risk , Legal, and Audit. + Provide strategy, recommendations and updates on ... artificial intelligence. + Identify, measure, control and monitor the T&WC transaction risk for both internal business units and external corporate clients. Minimize… more