- Truist (Tampa, FL)
- …risk management 3. Certified Regulatory Compliance Manager (CRCM), Certified Anti - Money Laundering Specialist (CAMS) or other specialized compliance ... job description:** Be a subject matter expert and risk manager , responsible for managing and supervising risks related to...of one or more of the following: Bank Secrecy Act/ Anti - Money Laundering (BSA/AML), lending, ,… more
- Zelis (St. Petersburg, FL)
- …+ Strong knowledge of financial crimes laws and regulations, such as Bank Secrecy Act, Anti - Money Laundering , USA Patriot Act, and OFAC regulations. + Deep ... other similar large organization. + 5+ years of people manager experience. + Experience with payments, risk, compliance, and/or...operating in a high growth technology company. + Certified Anti - Money Laundering Specialist (CAMS) or… more
- Citigroup (Tampa, FL)
- … and assist in all matters concerning financial crimes in coordination with the broader Anti - Money Laundering (AML) team. The overall objective is to utilize ... associated with the function overall - including Policy and Training, Manager 's Control Assessment (MCA), Internal and External Reviews, Issue Management, Governance… more
- Citigroup (Tampa, FL)
- …systems a plus. + Knowledge of the local/regional laws and regulations applicable to anti - money laundering a plus. + Previous experience with financial ... will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required...to work under close supervision of a functional team manager , while preserving independence of thinking and responsibility for… more