- 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 & ... strategic simplification efforts. + Evaluate, enhance, and implement best -in-class AML Compliance policies and practices. + Provide expert advice on AML… more
- Morgan Stanley (Tampa, FL)
- …Crimes Program Design: Architecture Implementation & Independent Testing - Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3256939* **Other ... *Knowledge* * Understanding of financial crimes requirements and framework AML / KYC . * Understanding of the...desired. *Required Qualifications:* * 5 years of risk management, compliance , control, and/or audit experience in a Bank or… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the development, ... that fosters collaboration and demonstrates a team player mentality * Lead vendor AML , Fraud, and KYC evaluations, selections, and implementations. * Actively… more