- Citigroup (Tampa, FL)
- …risks or escalated issues are vetted and addressed + Advise, develop and implement AML Compliance Risk Management (ACRM) standards and policies in compliance ... The Compliance Anti Money Laundering Risk Management Senior...the organization (both internally and externally). **Job Family Group:** Compliance and Control **Job Family:** AML Risk… more
- Mastercard (Tampa, FL)
- …makes better decisions, drives innovation and delivers better business results. **Title and Summary** Vice President and Head of FI Growth Overview This role can ... 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)
- …decisions, drives innovation and delivers better business results. **Title and Summary** Vice President and Head of B2B Applications Growth Overview Imagine ... - Familiarity with regulatory requirements in the payments industry, including KYC, AML , and data protection laws across multiple jurisdictions. - Ability to… more
- Citigroup (Tampa, FL)
- … Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Strategic Change ... First Line (eg Business, KYC Operations, Technology) and second line (eg Global AML Compliance , Legal) contributing to firm-wide AML directional strategy.… more
- Citigroup (Tampa, FL)
- …and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess ... Familiar with data science concepts, techniques and methodologies **Job Family Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:**… more
- Citigroup (Tampa, FL)
- The Compliance AML Intel Officer is a...summary on the findings of the investigation to advise senior management on next steps. + Make recommendations to ... senior management on next course of action - either...applicable to anti-money laundering a plus **Job Family Group:** Compliance and Control **Job Family:** AML Intelligence… 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, ... oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this...(Know Your Client) program at Citi. **Responsibilities:** + Lead AML KYC related projects and is expected to act… 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
- MUFG (Tampa, FL)
- …quarterly Transaction Processing reports, and other reports as established. + Act as a senior liaison to all OPE business units to develop consensus on the scope, ... content, methodologies, and formats of comprehensive reporting packages. + Act as senior liaison with owners of data warehouses and other data sources in support of… more