- 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
- Citigroup (Tampa, FL)
- …position responsible for leading Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in coordination with ... with parent and subsidiary bankers and product sales and service on AML -related risk issues + Coordinate with account operations on account maintenance issue… more
- Citigroup (Tampa, FL)
- …responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in coordination with ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 2-3 years of… 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
- 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