- Bank of America (Tampa, FL)
- …Strategy Manager II - Anti - Boycott The Consumer & Small Business (CSB) AML Strategy Manager will be responsible for driving AML Strategic direction ... and execution of strategic initiatives and/or processes aligned to AML priorities. Key responsibilities include defining, developing, executing, monitoring, and/or… more
- Citigroup (Tampa, FL)
- The AML Reporting, Insights and Integration (RII) function is responsible for providing overall second line credible challenge, governance and oversight of the ... transaction reporting, regulatory non-transaction reporting, name screening and other AML obligations within Citi globally. The Integration, Governance and Control… more
- Citigroup (Tampa, FL)
- …the UAT Test Lead and/or UAT Coordinator role in urgent cases across all KYC/ AML Systems, driving UAT progress and becoming the Point of escalation for UAT related ... timeline creation, project prioritization and resource planning for all KYC/ AML systems supported. + Coordinates and leads defect management...to the UAT Test Lead/ UAT Coordinator or UAT Manager for all gaps in UAT scope that may… more
- Citigroup (Tampa, FL)
- The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The ... modeling/validation efforts depending on current needs and project plans. The AML Senior Expert Statistician will follow the globally consistent methodology, but… more
- Citigroup (Tampa, FL)
- The KYC Global Delivery Manager will join the AML Investments & KYC Delivery Head, reporting to the AML Global Strategic Investments Head. The role will ... role will work closely with the wide variety of AML project delivery functions including the Business Analysts, Production...will need to build strong working relationship with Global AML Technology as well as Operational and business functions… more
- MUFG (Tampa, FL)
- …in Tampa, Florida reporting to Trade Services Operations Control and Monitoring Manager located in Charlotte, North Carolina. This unique First Line of Defense ... team is responsible for performing Trade Finance BSA AML Red Flag due diligence, dispositioning Sanction Screening alerts, and performing Post Processing reviews of… more
- USAA (Tampa, FL)
- …Certified AML and Fraud Professional (CAFP), Certified Regulatory Compliance Manager (CRCM) or obtain a chosen industry certification within the first year ... a relevant functional area to include financial services, Fraud, AML , compliance, risk, audit, third party risk management or...to include PCI, REG CC, REG E, UCC, FCRA, BSA/ AML , Elder Financial Exploitation guidance, OCC Fraud Risk Management… more
- Truist (Tampa, FL)
- …review the following job description:** Be a subject matter expert and risk manager , responsible for managing and supervising risks related to the Premium Finance ... to the Premium Finance Senior Risk Management and Compliance Manager and the Premium Finance LOB. Serve as a...or more of the following: Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ), lending, , privacy, fair lending or compliance risk… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a dedicated Director, Program Manager , you will lead and manage resources for efficient and effective program or ... or teams of project managers, assigning individual program / project manager responsibilities, and identifying and resolving appropriate business plan and… more
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** As a dedicated Project Manager Senior, you will facilitate and drive the planning, execution, and delivery of ... regulations, and applicable guidance, to include: UDAAP, FCRA/Reg V, TILA/Reg Z, BSA/ AML , EFTA/Reg E, Reg CC, OCC Heightened Standards, and state laws applicable… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the traditional roles of the Financial Advisor, Service Associate and Branch Manager . Fosters and assists in the development of relationships with new clients ... modern portfolio theory. * Addresses sensitive client issues surrounding AML or other Supervisory alerts generated by the firm....models and constantly evolving practices. * Acts as Branch Manager on an infrequent basis as business warrants (after… more
- MUFG (Tampa, FL)
- …and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to ... and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the Staff… more
- MUFG (Tampa, FL)
- …procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the Staff ... and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to… more
- MUFG (Tampa, FL)
- …Summary:** The Associate Vice President reports to the GFC IT Audit Director/ Manager and is responsible for executing assigned Global Financial Crimes IT audits ... previously leading or executing IT audit engagements supporting Financial Crimes (BSA/ AML /OFAC) compliance audits Working Knowledge of key application controls as it… more
- Jabil (St. Petersburg, FL)
- …process where possible and customized solutions where necessary. Collaborate with Purchasing manager and SCM to determine the best approach to meet the customer ... Jabil preferred and/or strategic suppliers to customer's Approved Manufacturer's List ( AML ).. Analyze and project component purchase prices that accurately reflect… more