- TD Bank (Tampa, FL)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Management role ... to provide necessary documentation and support during audits and examinations. The Senior Manager , AML Financial Crime Risk Management - Change,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Financial markets and products. **Skill in:** * Administering AML policies and procedures. * Analyzing client documentation. * Planning and scheduling ... and three (3) to five (5) years of relevant experience preferably in a financial services environment with exposure to AML . ~or~ * Any equivalent combination… more
- Citigroup (Tampa, FL)
- The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The ... predictive modeling/validation efforts depending on current needs and project plans. The AML Senior Expert Statistician will follow the globally consistent… more
- Citigroup (Tampa, FL)
- …requirements set forth in the firm's AML Compliance policy documents to the AML / Financial Crime Support teams and the business. + Assist with the RII ... The AML Reporting, Insights and Integration (RII) function is...with the function overall - including Policy and Training, Manager 's Control Assessment (MCA), Internal and External Reviews, Issue… more
- Citigroup (Tampa, FL)
- …for leading ICRM and Anti-Money Laundering projects and programs. The project manager will be responsible for defining the project scope, objectives and governance ... and stabilization of key change initiatives for ICRM and AML functions in Citi. The change initiatives may include...in a large or medium size organization, preferably a financial institution + Knowledge of the Project Tracking System… more