- Citigroup (Tampa, FL)
- …Other job-related duties may be assigned as required. **Job Family Group:** Compliance **Job Family:** AML Intelligence **Time Type:** Full time **Primary ... This individual will join the AML Risk Insights and Strategic Control Enhancements team and support the Strategic Control Enhancements function. The successful… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/Manager and is ... responsible for executing assigned Global Financial Crimes IT audits and independent validation of...leading or executing IT audit engagements supporting Financial Crimes (BSA/ AML /OFAC) compliance audits Working Knowledge of key… more
- Arena Investors LP (Jacksonville, FL)
- Arena Investors, LP ("Arena") is a global institutional asset manager that provides creative solutions for those seeking capital in special situations. With more ... than 180 people across eight global offices and operating in 20 countries, we often...expand the team through the addition of a senior Compliance Officer. In this role, this individual will work… more
- Citigroup (Jacksonville, FL)
- …non-sanctions), and Anti Bribery & Corruption. This position serves as a partner to AML and Sanctions Compliance as well as Cards Business, Internal Audit, and ... The Financial Crimes Global Policy Adherence & Engagement Team within the...Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at… more
- Citigroup (Tampa, FL)
- …International, 2) Financial Crimes ( AML , Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy , or 4) Compliance ... in controls design and/or assessment. + Experience in a Compliance function at a Global Bank or Financial institution preferred. + Excellent understanding of… more