- MUFG (Tampa, FL)
- …the daily review of compliance related filtering functions for OFAC, JFEL and other sanctions using our HotScan monitoring system. + Be well informed on sanctions ... Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National… more
- Citigroup (Tampa, FL)
- …controls, and processes (eg, customer, relationship, and transactional screening ). + Provide financial crimes compliance/risk management subject matter ... ACSS etc.). + Strong professional experience in Financial Services, in AML/ Sanctions Compliance or Business/Product Operations and/or Risk & Controls with focus… more