- PNC (Tampa, FL)
- …looking to hire a Third-Party Risk AML Advisor within PNC's Enterprise BSA/ AML & Sanctions organization in Independent Risk Management. The incumbent will ... Description** + Oversees, establishes and enhances effective enterprise wide and business unit AML and Sanctions programs and designs policies to prevent or… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an IT Project Group Manager for its Tampa, Florida location. Duties: Plan, initiate, and manage information technology projects. Lead and ... ensure efficiency name screening operations and work with Global Sanctions Compliance group to meet policy objectives....and 6 years of experience as an IT Project Group Manager , IT Business Lead Analyst, Application… more
- MUFG (Tampa, FL)
- …a First Line of Defense unit who is responsible for monitoring daily BSA/ AML Red Flags, Sanctions /OFAC issues and conduct Post Processing Compliance Reviews ... and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions according to… more
- Citigroup (Tampa, FL)
- …Additionally, this position will interface with the ICRM horizontal teams including Privacy, AML & Sanctions as needed, to bring produce level knowledge to ... focus + Related certifications desirable, such as Certified Regulatory Compliance Manager (CRCM) **Education:** + Bachelor's degree or equivalent experience in… more