- JPMorgan Chase (Tampa, FL)
- …and ensuring regulatory compliance . You have found the right team. As a ** Global Sanctions Compliance Analyst ** within the Payments Lifecycle team ... crucial in identifying high-risk clients and sanctioned transactions, ensuring compliance , and maintaining the bank's reputation. **Job Responsibilities** + Conduct… more
- Citigroup (Tampa, FL)
- …with GIU, CSIS, Legal, HR, or as appropriate. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures; staying current on key ... Serves as a senior compliance risk analyst for Independent ... sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards… more
- Scotiabank (Tampa, FL)
- …culture. ** Analyst , US Cash Management Operations - Tampa, FL** Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. ... Analyst , US Cash Management Operations **Requisition ID:** 219889...business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions… more
- Citigroup (Tampa, FL)
- …Citi, we are monitoring transactions across traditional and emerging platforms. The Global Data Intelligence & Analytics Team uncovers money laundering, fraud, and ... algorithms, and behavior-based analytics. We work globally with partners in business, compliance , and investigations to provide best in class experience for our… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... ICRM. + Analyzing comparative data and preparing regional and global reports related to compliance risk assessments,...area of focus; Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Sanctions **Time Type:** Full… more
- JPMorgan Chase (Tampa, FL)
- You are a detail-oriented professional, passionate about ensuring compliance and mitigating risks in financial transactions. You have found the right team. As a ... **Transaction Screening Analyst ** within the Payments lifecycle team at JPMorgan Chase,...will involve identifying high-risk clients and sanctioned transactions, ensuring compliance , and protecting the bank's reputation. **Job Responsibilities** +… more