- Citigroup (Tampa, FL)
- The Compliance AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Analyze and proactively identify risks and new AML /Fraud concerns. Review recent news, court documents, and public/private sector… more
- Citigroup (Tampa, FL)
- …+ 5+ years relevant experience, preferably with significant knowledge and expertise in AML Regulatory Reporting and AML controls program ... credible challenge, governance and oversight of the regulatory obligations associated with suspicious activity reporting ,... transaction reporting , regulatory non-transaction reporting , name searches and other AML obligations… more
- PNC (Tampa, FL)
- …in Independent Risk Management. The incumbent will lead a team providing Independent BSA/ AML Risk Management oversight and governance of a business segment ... needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments,… more
- Citigroup (Tampa, FL)
- The VP, AML Compliance Officer is responsible for oversight and the execution of Audit and Issues Management across AML functions. This position may also ... Cross Border, Data Privacy, and Managers Control Assessment (MCA). The VP, AML Compliance Officer will also assist to ensure policy compliance, management of… more
- Citigroup (Tampa, FL)
- This position is responsible for oversight and the execution of Audit and Issues Management across the AML function. This position may also support AML ... Third Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AML Risk and Control Analyst will report directly to the AML … more
- Citigroup (Tampa, FL)
- This position is responsible for oversight and the execution of Audit and Issues Management across AML functions. This position may also support AML Control ... Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AVP, AML Compliance Analyst will report directly to the AML Global Control… more
- Citigroup (Tampa, FL)
- …and accountability while leading efforts to identify, anticipate and mitigate AML , Sanctions and Ant-Bribery regulatory , reputational, and operational risks. ... of the Role** The Financial Crimes Horizontal Assessment Lead will have oversight of and drive the Horizontal Assessment program, developing a framework and… more
- USAA (Tampa, FL)
- …and/or regulatory compliance related initiatives including but not limited to: oversight of procedures/process, accurate regulatory reporting and filing, ... risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of...risks associated with internal fraud. You will support end-to-end oversight for work efforts impacting the Bank which enable… more
- Citigroup (Tampa, FL)
- …procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk ... ICRM Sanctions, Services Operations team. **Responsibilities:** + Day to day oversight , credible challenge and support for Services Operations. + Working… more