- Citigroup (Tampa, FL)
- …SQL / programming **Education:** + Bachelor's/University degree, Master's degree preferred The Global AML Regulatory Reporting Oversight (RRO) team is ... and communication to the teams globally. **Responsibilities** : + Supporting the Global AML Regulatory Reporting Oversight team in identification of key… more
- Citigroup (Tampa, FL)
- The AML Regulatory Reporting Oversight Team is a Global function within the Reporting , Insights and Integration function responsible for the overall ... Bank Secrecy Act for this targeted population. **Responsibilities:** + Supporting the AML Regulatory Reporting Oversight in identification of key… more
- Citigroup (Tampa, FL)
- …8 years of analytical experience financial service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused ... on AML /ICRM. + Strong experience in PowerPoint, Excel, and querying/ reporting tools + AML Certification or related to AML or financial crimes… more
- Bank of America (Jacksonville, FL)
- Operations Lead - AML Refresh Ops (Global Banking) Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make ... operations. **Line of Business Job Description:** Global Operations, Anti Money Laundering ( AML ) is responsible for completing Refresh Activities such as Know Your… more
- TD Bank (Jacksonville, FL)
- … regulatory compliance and prudential risk management guidance on AML /ATF/Sanctions/ABAC matters affecting covered TD businesses + Proactively advises covered TD ... businesses of new and changed AML /ATF/Sanctions/ABAC regulatory and/or policy requirements and articulates the impact to their processes and controls +… more
- Citigroup (Jacksonville, FL)
- …level position responsible for Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in coordination with ... analysts + Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting + Perform… more
- Citigroup (Tampa, FL)
- …Technology teams. Support covers a range of areas including compliance with AML regulatory and legal requirements, client implementations and payment processing ... Transfer Compliance Oversight (FTCO) team works with global and country AML , Sanctions, and Legal colleagues to provide advice and guidance to business Product… more
- MUFG (Tampa, FL)
- …1 Risk and Regulatory Reports, Financial Crimes Prioritized Processes such as AML , KYC and Transaction Filtering, and a broader set of reports and key business ... the Enterprise Data Management Architecture to ensure safety and soundness, meet regulatory requirements (eg, BCBS 239 alignment), and enable analytics to support… more
- TD Bank (Jacksonville, FL)
- …with key stakeholders and third-party service providers to deliver AML /ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this ... skills **Customer Accountabilities:** + Provides FCRM research, evaluation, operational, reporting and/or analytical support in oversight , advisory services… more
- American Express (Sunrise, FL)
- …operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support of global financial crimes investigations. In partnership ... Network (FinCEN) or refer cases to internal compliance partners for global reporting . These teams also manage risk related to politically exposed persons (PEPs)… more
- TD Bank (Fort Lauderdale, FL)
- …much needed. + Fast paced environment with multiple stakeholders under very strict regulatory oversight . + Daily scrum to determine priorities and weekly goals. ... in support of the channel + Primary relationship owner for Operational/ Regulatory Risk, Audit, Direct Channels Risk/Compliance oversight and External Agencies… more
- American Express (Sunrise, FL)
- …within Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and support of global financial crimes investigations. In partnership ... Network (FinCEN) or refer cases to internal compliance partners for global reporting . These teams also manage risk related to politically exposed persons (PEPs)… more
- American Express (Sunrise, FL)
- …within Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and support of global financial crimes investigations. In partnership ... Network (FinCEN) or refer cases to internal compliance partners for global reporting . These teams also manage risk related to politically exposed persons (PEPs)… more
- MUFG (Tampa, FL)
- …ensure thorough RCSA reviews, including credible challenge assessments and responses. Detailed reporting and tracking of results are also integral components of this ... escalated, managed, tracked, and remediated timely, maintaining robust risk oversight and governance. + Analyze, aggregate, and articulate results/recommendations… more
- Arena Investors LP (Jacksonville, FL)
- …trade blotter, trade errors, best execution, allocation, principal/cross trades, etc.); . Regulatory filings oversight /co-ordination (eg Form ADV, Form PF, Form ... and have regular interface with staff throughout the organization. Reporting to the CCO, this position will be a...middle and back-office personnel on a wide variety of regulatory compliance issues primarily in compliance with the Investment… more
- American Express (Sunrise, FL)
- …enhanced due diligence, or law enforcement + Comprehensive understanding of BSA/ AML regulatory requirements and FFIEC guidelines, with specific application ... within Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and support of global financial crimes investigations. In partnership… more