- Citigroup (Tampa, FL)
- …Third Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AVP , AML Compliance Analyst will report directly to ... and the execution of Audit and Issues Management across AML functions. This position may also support AML...Execution Lead. The position will assist to ensure policy compliance , management of operational risk, regulatory adherence, and the… 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