- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. Trade Services Operations Compliance Senior Analyst position is located in Tampa, Florida. This unique ... make decisions on actions to take. As a senior analyst , may coach and train junior staff. **Major Responsibilities:**...AML Red Flags, Sanctions/OFAC, Anti-boycott, JMOF, and other compliance rules as they apply to the movement of… more
- MUFG (Tampa, FL)
- …compliance policies and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's ... reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support...Support a group of staff (4-8) which consists of Analyst /Officer + Support the development of staff as well… more