- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management , Compliance Officer, AVP is an intermediate level role responsible for ... various alternatives and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies +… more
- Citigroup (Tampa, FL)
- …and guidelines aimed at setting the framework for execution of risk processes and management of AML risk in adherence to the strict standards specified ... roles and experience in program management . **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:**… more
- Citigroup (Tampa, FL)
- …the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM) direction as well as maintain ... preferred **Job Family Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- …and the control environment using key indicators leveraged across AML , Independent Compliance Risk Management , and business risk governance forums ... This individual will be a part of the Global AML Risk Insights team which serves as...which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a… more
- Citigroup (Tampa, FL)
- …within, but not limited to, the following areas: + AML and/or + Compliance and/or + Risk management and/or + Know your customer reviews/Enhanced ... Citi's Global KYC Risk Evaluation Management (REM) function is...levels also are subject to change. **Job Family Group:** Compliance and Control **Job Family:** AML Execution… more
- Citigroup (Tampa, FL)
- …Correspondent Banks (FCB) and P management , identification and escalation (where required) of AML risk as related to our FCB& PI client's AML Programs, ... that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction Reports, which...duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution… 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 ... Analysts in overcoming performance related challenges. + Lead or assist with ad-hoc AML related projects. + Assist management with regulatory exams and other… more
- Citigroup (Tampa, FL)
- …sub-function/job family. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice ... on AML Compliance policies to the AML...Prior experience in analyzing data as a result producing AML related risk assessments * Markets products… more
- Citigroup (Tampa, FL)
- …Communicate with senior management on compliance , legal and business AML issues + Appropriately assess risk when business decisions are made, ... Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with...duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution… more
- Citigroup (Tampa, FL)
- …and quality purposes. + Acts as a liaison between CRIU, Training, and AML (Anti Money Laundering) America's Management for coordinating goals and objectives ... or business preferred OR equivalent work experience required **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …recommendations based on analysis + Strong analytical skills and knowledge of Compliance , AML policy, financial services, investment and retail banking ... The Lead Analyst will join the Global AML Business Systems, Data & Analytics' under the...Regional and Country Hubs. The role will work alongside Compliance and Technology in support of the project and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …be accountable for generating periodic reports (metrics) that will be utilized by the AML Senior Management team to analyze quality trends and patterns. Leads ... to the CIU analysts. * Prepares reports for the AML Quality Control Manager and Senior Management ....the organization. * Maintain confidentiality. * Stay current in AML rules and regulations and compliance examination… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key focus ... the continued development of the technical solutions that support AML . The Senior Analyst will work closely with the...Regional and Country Hubs. The role will work alongside Compliance and Technology in support of the project and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... compliance risks; performing independent testing activities to address compliance risk ; reporting and escalating control issues...plan. + Documenting findings and report to the CIA management team. + Monitoring the risk environment… more
- Citigroup (Tampa, FL)
- …+ Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security Standards, Vendor/Outsourcing ... Management and MCA Legal and Regulatory Compliance Management of a global operations and...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- Santander US (Odessa, FL)
- …and controls. The **Sr. FLoD Compliance Risk Officer** will perform key risk management role by assisting the Director of BCO Governance and Oversight in ... years of finance industry and/or banking lending / leasing compliance experience, risk management and/or...Credit CARD Act, Reg. M, FACTA, TILA BSA / AML , and FTC Credit rules + Knowledge of state… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... various internal assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance… more
- Morgan Stanley (Tampa, FL)
- …work products with quality, and high integrity. *Required Experience:* > 7 years of risk management , compliance , control, and/or audit experience in a bank ... grow. The Know Your Customer (KYC) Office is an AML function under Financial Crimes, embedded within the Firm's...across Financial Crimes and the KYC Office to oversee risk management processes. Specific responsibilities include: >… more
- MUFG (Tampa, FL)
- …and analytics, metrics, and reporting. + Preference for working knowledge of operational risk management practices and Basel Compliance Program risk ... member of our recruitment team will provide more details. **Job Summary:** The Risk Management Coordinator reports directly to the Payment Governance Manager.… more
- ManpowerGroup (Tampa, FL)
- …on W2** **Job description:** The Global KYC Policy team, within Client's Independent Compliance Risk Management (ICRM) function, is seeking dynamic and ... Business, KYC Operations, Technology) and second line (eg Global AML Compliance , Legal) contributing to firm-wide ...policies vs procedures to reduce operational redundancies and enhance risk management practices. * Manage efforts on… more