- JPMorgan Chase (Tampa, FL)
- …challenging the status quo and striving to be best-inclass As a Monitoring/Testing Senior Officer - Associate in the Global Financial Crimes Compliance (GFCC) and ... CCOR Officers globally. You will report into the North America GFCC Testing Manager . which functions within the firm's Second Line of Defense and provides… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Contributes to the scoping and execution of Anti- Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in ... business + Interacts with regulators on a periodic basis. + Develops effective senior line management relationships and has a strong understanding of the business. +… more
- Citigroup (Tampa, FL)
- …credible challenge to responses and artifacts + Lead discussion with AML Senior Management, Internal Audit, and Compliance Testing Proactively collaborate with AML ... ability to operate with a limited level of direct supervision . + Can exercise independence of judgement and autonomy....of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. Appropriately assess… more
- Citigroup (Tampa, FL)
- The Anti- Money Laundering (AML) Reporting, Insights and Integration (RII) function is responsible for providing overall second line credible challenge, governance ... associated with the function overall - including Policy and Training, Manager 's Control Assessment (MCA), Internal and External Reviews, Issue Management, Governance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …solutions and identify, research, and resolve problems. Works closely with senior leaders. **Essential Duties and Responsibilities** + Performs human resource ... process and procedures. + Interface with RJB Compliance, RJ Compliance, and RJ Supervision to guide Private Client and Corporate Banking in adherence to compliance… more