- Citigroup (Tampa, FL)
- The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The ... modeling/validation efforts depending on current needs and project plans. The AML Senior Expert Statistician will follow the globally consistent methodology,… more
- JPMorgan Chase (Tampa, FL)
- As a Head of Trade Transaction Control Management - Vice President in Trade and Working Capital ("T&WC") Operations team, you will oversee a globally dispersed ... LC presentations, etc. Technical expertise is a must. + Expert knowledge of US regulations such as BSA/ AML...with internal and external partners. Ability to present to senior management / stakeholders in concise and effective manner.… more
- Citigroup (Tampa, FL)
- The Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the newly created Personal Banking & Wealth ... executing strategic simplification efforts. + Evaluate, enhance, and implement best -in-class AML Compliance policies and practices. + Provide expert advice on… more