- 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
- USAA (Tampa, FL)
- …business on how to strengthen and manage their control environment pertaining to oversight of procedures/process, accurate regulatory reporting and filing, ... Governance, or quality governance. + Perform ongoing supervision and oversight of business controls which may include the coordination...Regulatory experience in REG E, REG Z, SCRA, AML , FCRA, Disputes, Garnishments, Fraud, and Bank Tax. +… more
- USAA (Tampa, FL)
- …of risk and/or regulatory compliance related initiatives which may include oversight of procedures/process, accurate regulatory reporting and filing, ... Governance, or quality governance. + Perform ongoing supervision and oversight of business controls and shares knowledge with team...Regulatory experience in REG E, REG Z, SCRA, AML , FCRA, Disputes, Garnishments, Fraud, and Bank Tax. +… more
- USAA (Tampa, FL)
- …of degree. + 8 years of operations experience in financial services, Fraud, AML , compliance, risk, audit, or regulatory related experience with significant ... risk management programs, to include governance support, fraud risk oversight , fraud risk management infrastructure development, fraud risk identification,… more
- TD Bank (Tampa, FL)
- …group data and/or systems analyst to gather requirements against various FCRM and AML projects and oversee execution and delivery. The BA/BI Manager will also manage ... varying in size and complexity that are responsible for reporting and/or BI for a key business / function.../ within budget within priority order (as set by regulatory deadlines, business strategy, etc.) + Manages relationships with… 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
- Citigroup (Tampa, FL)
- …risk and processes and clear control ownership. + Escalate, assist management and reporting of control issues. + Conduct reviews of financial crimes processes and ... knowledge and understanding of product innovation, client needs and of changing regulatory requirements to continuously assess impact and changes needed to existing… more