- Citigroup (Tampa, FL)
- …Compliance Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial Crimes ( Anti Money Laundering (AML), Sanctions and Anti ... and compliance environment surrounding Financial Crimes including AML, Sanctions and Anti Bribery & Corruption. + Awareness of Compliance Risk Management Framework,… more
- USAA (Tampa, FL)
- …Heightened Standards, Fair Lending laws, Community Reinvestment Act, Bank Secrecy Act, Anti - Money Laundering , and Consumer Protection Regulations UDAAP Fair ... of what makes us so special! **The Opportunity** Provides executive oversight and direction for the strategy, planning and...relationships and ensures alignment with Senior Leadership. + Provides executive leadership to lead and motivate a team of… more
- USAA (Tampa, FL)
- …management and relational data base (Oracle/Snowflake or SQL). + Working knowledge of Anti - Money Laundering (AML) within a financial or banking organization. ... + Strong (oral and written) communication with partners/ executive leadership, to provide effective reporting, planning, and training across the team. The above… more
- Morgan Stanley (Tampa, FL)
- …Finance, or other related fields. *Additional Skills Desired:* * Certified as an Anti - Money Laundering Specialist by ACAMS or equivalent AML ... for multiple projects and programs. * Host governance forums including Sr. Executive governance forums, drive discussions and decisions, and assist in action item… more