- Citigroup (Tampa, FL)
- …Enterprise wide AML risk assessment, self-assessment, and internal audit + Promote global consistency of AML ACRM practices and policies within business line ... and cross-sector + Analyze data, prepare and present regional/ global reports related to AML risk assessments,...required. This new position is needed to strengthen the Customer Risk Scoring (CRS) methodology pillar within the company's… more
- Morgan Stanley (Tampa, FL)
- …sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Assistant Vice President : Anti-money Laundering Risk - Enhanced Due Diligence ... Morgan Stanley is a leading global financial services firm providing a wide range...for overseeing due diligence and risk-relevant activities related to AML . The AVP will assess Bank Secrecy Act (BSA),… more
- JPMorgan Chase (Tampa, FL)
- …the status quo and striving to be best-in-class. As a Monitoring/Testing Lead - Vice President in the Global Financial Crimes Compliance (GFCC) and ... with M&T teams in in other regions to ensure global testing consistency and promote adherence to testing standards...+ Five or more years' experience in Know Your Customer (KYC), Anti-money Laundering ( AML ), OFAC and… more
- Mastercard (Tampa, FL)
- …makes better decisions, drives innovation and delivers better business results. **Title and Summary** Vice President and Head of FI Growth Overview This role can ... them enrolled in our products and solutions. This is global a role based in one of our offices...New York or London or Singapore. Role-In this high-profile, customer -facing position you will: - Develop a deep understanding… more
- Mastercard (Tampa, FL)
- …decisions, drives innovation and delivers better business results. **Title and Summary** Vice President and Head of B2B Applications Growth Overview Imagine ... enrolled in our products and solutions. This is a global role based in one of our offices in...in New York or San Francisco. Role-In this high-profile, customer -facing position you will: - Develop a deep understanding… more
- Citigroup (Tampa, FL)
- …across First Line (eg Business, KYC Operations, Technology) and second line (eg Global AML Compliance, Legal) contributing to firm-wide AML directional ... Independent Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Strategic… more
- Citigroup (Tampa, FL)
- …of coverage includes CIP ( Customer Information Program), KYC (Know Your Customer ), AML , Transaction Monitoring (TM, CTR, etc.), Screening (sanctions and ... a fully integrated delivery model and partnerships to deliver a remarkable customer experience, all while effectively managing and minimizing risk to our clients… more