- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of ... compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice President ...large Financial Institution + 3+ years work experience in AML compliance, risk, or a control -related function… more
- Morgan Stanley (Tampa, FL)
- …**Job:** **Wealth Management* **Title:** *Financial Crimes Governance and Program Management, Vice President * **Location:** *Florida-Tampa* **Requisition ID:** ... Morgan Stanley is a global financial services firm that conducts its business...AML /financial crimes risk. * *Procedure Management* - The VP will lead regulatory and business change activities impacting… more
- JPMorgan Chase (Tampa, FL)
- …or employees, in different currencies, around the world. As a Head of Trade Transaction Control Management - Vice President in Trade and Working Capital ... environment utilizing available technology and artificial intelligence. + Identify, measure, control and monitor the T&WC transaction risk for both internal business… more
- Morgan Stanley (Tampa, FL)
- …Crimes Program Design: Architecture Implementation & Independent Testing - Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3256939* **Other ... Morgan Stanley is a global financial services firm that conducts its business...and appropriately to stakeholders. * Document and track change control milestones and tasks for multiple projects and programs.… 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 ... the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to...including awareness of risks both within the span of control as well as enterprise-wide; assess the state of… more
- Citigroup (Tampa, FL)
- The goal of the Markets Risk & Control AML function is to help establish and maintain a robust control environment and culture across Citi Markets businesses ... Crimes control framework for Markets with a focus on AML risk. Responsibilities will include evaluation of risks, implementation of program enhancements,… more
- Citigroup (Tampa, FL)
- The Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the newly created Personal Banking & Wealth ... or equivalent experience + Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Core **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as ... to problem solve + Ensure end-to-end connectivity and consistency of AML program and the control environment using key indicators leveraged across AML ,… more