- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the ... clear and concise findings of the investigations + Advise senior management on next steps and provide recommendations on...Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United ... The Execution Intermediate Associate Analyst is an entry-level position...requirements + Communicate with senior management on compliance , legal and business AML issues +… more
- Citigroup (Tampa, FL)
- …experience required **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida ... reviewing anomalous activity alerts/cases that are closed by Anti-Money Laundering ( AML ) Americas Operations Unit Investigation Analysts, Junior Analysts, and … more
- Citigroup (Tampa, FL)
- …as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United ... The AML Program Assessment (PA) team acts as the key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and P… more
- Citigroup (Tampa, FL)
- …as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United ... Serves as a senior compliance risk analyst for Independent...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based monitoring… more
- Citigroup (Tampa, FL)
- …team to create and issue periodic and ad hoc reports for Senior Compliance Officers based on key AML Program performance indicators to maintain adequate ... sources, systems that can support data-driven decisions on the execution of the AML Program + Ensure...producing metrics and analytical summaries + Good understanding of AML /FCC or regulatory compliance . + High attention… more
- Citigroup (Tampa, FL)
- The Compliance Anti-Money Laundering ( AML ) Risk Management Director is a senior management level position responsible for establishing internal procedures to ... the development of team members through the development and execution of AML training + Develop and...firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM) direction as… more
- Citigroup (Tampa, FL)
- …in terms of content, quality and timeline. + Manage and influence relationships with senior Compliance and Global Business leads. + Chair and/or contribute to ... AML and is responsible for the oversight and execution of the end-to-end design of the AML...Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:**… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, procedures, ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. +… more
- Citigroup (Tampa, FL)
- …to change. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United ... requirements + General understanding of Citi's ICG TTS business, Senior Public Figures and Foreign Correspondent Banking preferred. +...within, but not limited to, the following areas: + AML and/or + Compliance and/or + Risk… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Morgan Stanley (Tampa, FL)
- …to learn, achieve, and grow. The Know Your Customer (KYC) Office is an AML function under Financial Crimes, embedded within the Firm's business line. It is ... reputation and safeguarding Morgan Stanley, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, and… more
- Mastercard (Tampa, FL)
- …the partners. - Lead all aspects of partner proposals and deal execution (including business case development, commercial terms structuring, negotiations, and legal ... - Familiarity with regulatory requirements in the payments industry, including KYC, AML , and data protection laws across multiple jurisdictions. - Ability to… more