- Bank of America (Tampa, FL)
- Client Quantitative Analytics Manager - AML Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... priorities for Consumer & Small Business Anti-Money Laundering (CSB AML ). Key responsibilities include defining, developing, executing, monitoring, and/or refining… more
- Citigroup (Tampa, FL)
- …+ Perform all necessary financial, technology and data analyses required to assist AML Americas department in setting direction and implementing all North and Latin ... America AML migrations/projects into a shared hub environment. + Take...application to project deliverables. + Working with the Project/Test Manager , develop all necessary technical, financial and business doc… 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
- Bank of America (Tampa, FL)
- Client Quantitative Analytics Team Lead - AML (Data Inventory) Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano, Texas; Richmond, Virginia; Fort ... levels. Bachelors Degree. **LOB Specific Information** This Data Inventory Manager will be responsible for capturing, documenting, and maintaining data… 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
- Citigroup (Tampa, FL)
- The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide ... Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall… more
- Citigroup (Tampa, FL)
- …at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a strong QA partnership with the Chief Auditors. + Lead ... and International Compliance related regulations, risks and typologies; including KYC, AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding of… more
- MyFlorida (Tampa, FL)
- …other than or aside from Bank Secrecy Act (BSA) or Anti Money Laundering ( AML ) experience within a financial institution to be considered for this position. This ... position reports to the Tampa Investigations Manager . This position is being advertised in multiple counties....Investigator under the direct supervision of the Area Financial Manager (working title: Investigations Manager ), the Financial… 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
- Citigroup (Tampa, FL)
- …to effectively manage Processing Risk within Citi. The Operational Risk Sr Group Manager (Risk Review and Monitoring) is a strategic professional with ORM. Overall ... applying Citi's Operational Risk framework. Knowledge of other risk disciplines (Compliance, AML , technology risk) a plus + Experience in managing and motivating a… 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
- Truist (St. Petersburg, FL)
- …the RM in staying in compliance with regulations such as Reg B, BSA/ AML , etc. Collect client information and assisting with follow up. Conduct general research ... potential collection issues to the awareness of the Relationship Manager . **QUALIFICATIONS** **_Required Qualifications:_** The requirements listed below are… 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