- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as ... AML program and the control environment using key indicators leveraged across AML , Independent Compliance Risk Management, and business risk governance… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development ... compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice President ...exits. + Collaborate with global stakeholders including AML Technology, Monitoring Risk Management and Operations… more
- Morgan Stanley (Tampa, FL)
- …will lead regulatory and business change activities associated with AML /financial crimes risk . * *Procedure Management* - The VP will lead regulatory and ... **Job:** **Wealth Management* **Title:** *Financial Crimes Governance and Program Management, Vice President * **Location:** *Florida-Tampa* **Requisition ID:**… more
- Citigroup (Tampa, FL)
- …of the Financial Crimes control framework for Markets with a focus on AML risk . Responsibilities will include evaluation of risks, implementation of program ... of the sub-function/job family. **Responsibilities:** + Responsible for managing and supporting AML risk and control programs for the organization including… more
- Morgan Stanley (Tampa, FL)
- …Crimes Program Design: Architecture Implementation & Independent Testing - Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3256939* **Other ... Morgan Stanley is a global financial services firm that conducts its business...allfirst line of defense financial crimes activities including defining risk mitigant strategies, adherence to policy and setting … more
- JPMorgan Chase (Tampa, FL)
- …currencies, around the world. As a Head of Trade Transaction Control Management - Vice President in Trade and Working Capital ("T&WC") Operations team, you will ... Influence internal partners supported by T&WC Operations: Product, Technology, Compliance, Risk , Legal, and Audit. + Provide strategy, recommendations and updates on… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/Manager and is ... (MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to make a difference for… more
- Citigroup (Tampa, FL)
- The Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the newly created Personal Banking & Wealth ... partners and guiding them through strategic business projects by applying risk -based methodologies to understand, mobilize, and execute on opportunities that… more
- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more