- 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 ... modeling/validation efforts depending on current needs and project plans. The AML Senior Expert Statistician will follow the globally consistent methodology,… more
- Citigroup (Tampa, FL)
- …sub-function/job family. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice ... The Compliance AML Core Officer is a strategic professional who...escalated matters; further escalate unusual activity as needed. Advise senior management on next steps. + Create, develop and… more
- Citigroup (Tampa, FL)
- …governance and oversight framework, globally. + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice on ... The AML Reporting, Insights and Integration (RII) function is...Control Assessment, where necessary + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Banc of California (Santa Ana, CA)
- …business support, affordable housing, and more. **JOB SUMMARY:** The role of VP , Associate General Counsel is responsible for handling the general legal banking ... risk management, legal process, bank regulatory and compliance (including BSA/ AML ) activities, and reviewing and drafting documents, including banking forms… more
- Citigroup (Eastchester, NY)
- ** Senior Business Banker (Sr. BB)** The Senior...banker, you will be engaged as a subject matter expert and support resource for complex credit inquiries in ... business relationships greater than $1MM and/or specialty needs. The Senior Business Banker will help customers with Deposits, Cash...and enhancing business opportunities. + Ensure all KYC and AML as well as other compliance norms are strictly… more
- CIBC (Chicago, IL)
- …related to potential sanctions violations. The AVP, Head of Global Sanctions also supports the VP , US Chief AML Officer & Global Sanctions, and the SVP, CAMLO in ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Director, Head of Global Sanctions provides strategic direction… more