- Bank of America (Tampa, FL)
- Client Quantitative Analytics Manager - AML Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... priorities for Consumer & Small Business Anti-Money Laundering (CSB AML ). Key responsibilities include defining, developing, executing, monitoring, and/or refining… more
- Bank of America (Tampa, FL)
- …Strategy Manager II - Anti - Boycott The Consumer & Small Business (CSB) AML Strategy Manager will be responsible for driving AML Strategic direction ... and execution of strategic initiatives and/or processes aligned to AML priorities. Key responsibilities include defining, developing, executing, monitoring, and/or… more
- Citigroup (Tampa, FL)
- The AML Reporting, Insights and Integration (RII) function is responsible for providing overall second line credible challenge, governance and oversight of the ... transaction reporting, regulatory non-transaction reporting, name screening and other AML obligations within Citi globally. The Integration, Governance and Control… more
- Citigroup (Tampa, FL)
- …reviewing anomalous activity alerts/cases that are closed by Anti-Money Laundering ( AML ) Americas Operations Unit Investigation Analysts, Junior Analysts, and Senior ... or other appropriate follow-up action(s) to team leads and/or unit manager . + Participates/Leads in calibration sessions within the Quality Control Department.… more
- Citigroup (Tampa, FL)
- …the UAT Test Lead and/or UAT Coordinator role in urgent cases across all KYC/ AML Systems, driving UAT progress and becoming the Point of escalation for UAT related ... timeline creation, project prioritization and resource planning for all KYC/ AML systems supported. + Coordinates and leads defect management...to the UAT Test Lead/ UAT Coordinator or UAT Manager for all gaps in UAT scope that may… more
- Citigroup (Tampa, FL)
- The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The ... modeling/validation efforts depending on current needs and project plans. The AML Senior Expert Statistician will follow the globally consistent methodology, but… more
- Bank of America (Tampa, FL)
- Client Quantitative Analytics Team Lead - AML (Data Inventory) Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano, Texas; Richmond, Virginia; Fort ... levels. Bachelors Degree. **LOB Specific Information** This Data Inventory Manager will be responsible for capturing, documenting, and maintaining data… more
- MUFG (Tampa, FL)
- …in Tampa, Florida reporting to Trade Services Operations Control and Monitoring Manager located in Charlotte, North Carolina. This unique First Line of Defense ... team is responsible for performing Trade Finance BSA AML Red Flag due diligence, dispositioning Sanction Screening alerts, and performing Post Processing reviews of… more
- Truist (Tampa, FL)
- …review the following job description:** Be a subject matter expert and risk manager , responsible for managing and supervising risks related to the Premium Finance ... to the Premium Finance Senior Risk Management and Compliance Manager and the Premium Finance LOB. Serve as a...or more of the following: Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ), lending, , privacy, fair lending or compliance risk… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated Project Manager Lead, you will facilitate and own the execution and delivery of moderately to ... regulations, and applicable guidance, to include: UDAAP, FCRA/Reg V, TILA/Reg Z, BSA/ AML , EFTA/Reg E, Reg CC, OCC Heightened Standards, and state laws applicable… more
- Citigroup (Tampa, FL)
- …at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a strong QA partnership with the Chief Auditors. + Lead ... and International Compliance related regulations, risks and typologies; including KYC, AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding of… more
- JPMorgan Chase (Tampa, FL)
- You have sanctions, compliance/client list screening or Anti-Money Laundering ( AML ) experience, SWIFT and payment processing knowledge and client service experience ... Identify business risk issues and works with the Operations Risk Specialist/ Manager to recommend solutions **Required Qualifications, Capabilities, and Skills** +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the traditional roles of the Financial Advisor, Service Associate and Branch Manager . Fosters and assists in the development of relationships with new clients ... modern portfolio theory. * Addresses sensitive client issues surrounding AML or other Supervisory alerts generated by the firm....models and constantly evolving practices. * Acts as Branch Manager on an infrequent basis as business warrants (after… more
- MUFG (Tampa, FL)
- …and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to ... and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the Staff… more
- Citigroup (Tampa, FL)
- …to effectively manage Processing Risk within Citi. The Operational Risk Sr Group Manager (Risk Review and Monitoring) is a strategic professional with ORM. Overall ... applying Citi's Operational Risk framework. Knowledge of other risk disciplines (Compliance, AML , technology risk) a plus + Experience in managing and motivating a… more
- MUFG (Tampa, FL)
- …procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the Staff ... and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to… more
- MUFG (Tampa, FL)
- …Summary:** The Associate Vice President reports to the GFC IT Audit Director/ Manager and is responsible for executing assigned Global Financial Crimes IT audits ... previously leading or executing IT audit engagements supporting Financial Crimes (BSA/ AML /OFAC) compliance audits Working Knowledge of key application controls as it… more
- Truist (St. Petersburg, FL)
- …the RM in staying in compliance with regulations such as Reg B, BSA/ AML , etc. Collect client information and assisting with follow up. Conduct general research ... potential collection issues to the awareness of the Relationship Manager . **QUALIFICATIONS** **_Required Qualifications:_** The requirements listed below are… more
- Jabil (St. Petersburg, FL)
- …process where possible and customized solutions where necessary. Collaborate with Purchasing manager and SCM to determine the best approach to meet the customer ... Jabil preferred and/or strategic suppliers to customer's Approved Manufacturer's List ( AML ).. Analyze and project component purchase prices that accurately reflect… more