- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior ...Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent… more
- Citigroup (Jacksonville, FL)
- …execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a ... escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc), including material, emerging and concentration… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... experience in area of focus; Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Sanctions **Time Type:** Full time **Primary Location:**… more
- TD Bank (Jacksonville, FL)
- …in a dashboard that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be someone with a scientific ... work with the core data-science, model development, validation, and sanctions teams, to provide remediation plans from a model...a keen interest in the pursuit of financial crime compliance ; along with technical skills that will encompass a… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Support to ensure risk… more
- Citigroup (Tampa, FL)
- …algorithms, and behavior-based analytics. We work globally with partners in business, compliance , and investigations to provide best in class experience for our ... As a Data Intelligence & Analytics Lead Data Science Analyst , you will apply your strategic and analytical skills...the ability to develop and effectively communicate recommendations to senior leadership. + May direct or participate in the… more
- Citigroup (Tampa, FL)
- …(ACAMS, ACSS etc.). + Strong professional experience in Financial Services, in AML/ Sanctions Compliance or Business/Product Operations and/or Risk & Controls ... with the global and regional Products, Business Risk, Operations, Technology and Compliance teams to identify and assess emerging risks to ultimately ensure that… more
- Citigroup (Tampa, FL)
- …ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions ), 3) Product / Function Compliance and Office of Fair Lending & ... Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), is responsible… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role that supports and coordinates Audits and Reviews in adherence to USPB AML KYC policies ... audit/review readiness efforts across 1st line USPB functions and Compliance for KYC (Know Your Client) program at Citi....single point of contact and coordinator for AML & Sanctions program audit and exams to manage deliverables, stakeholder… more