- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Description** **Job Summary:** Sr . Manager of Money Movements Supervision will manager a supervisory team responsible for the oversight of ... regulations and limit firm liability. This Sr . Manager will be responsible for managing day-to-day money...Responsibilities:** + Serves as a subject matter expert on Money Movement Supervision topics by maintaining proficient… more
- Citigroup (Tampa, FL)
- The KYC/AML Business Analyst / Project Manager is a senior -level position responsible for leading Anti- Money Laundering (AML) monitoring, governance, ... and present updates on projects to large audiences and senior stakeholders + Work directly with our USPB KYC...ability to operate with a limited level of direct supervision . Takes the initiative and does what is required… more
- Citigroup (Tampa, FL)
- …by Financial Crimes Policy Adherence include Bank Secrecy Act (BSA), Anti- Money Laundering (AML), Sanctions/Screening, and Anti-Bribery & Corruption (AB&C) for USPB. ... key program metrics. This role falls under the Compliance Business Control Sr Analyst job code. Responsibilities: + Lead the Financial Crimes Horizontal Assessment… more
- Citigroup (Tampa, FL)
- The Data Science Senior Analyst will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The ... Knowledge of the local/regional laws and regulations applicable to anti- money laundering a plus. + Previous experience with financial...detail are essential. + Ability to work under close supervision of a functional team manager , while… more