- Citigroup (New Castle, DE)
- The AVP , Compliance AML Intel Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of ... duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Intelligence...Family Group:** Compliance and Control **Job Family:** AML Intelligence **Time Type:** Full time **Primary Location:** New… more
- Citigroup (Tampa, FL)
- The AVP , Senior UAT Testing Analyst is...duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution ... 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… more
- MUFG (Tampa, FL)
- …compliance policies and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's ... reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support...Support a group of staff (4-8) which consists of Analyst /Officer + Support the development of staff as well… more