- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to ... matters concerning financial crimes in coordination with the broader Anti - Money Laundering (AML) team. The...Where required participating in client meetings, particularly with the compliance team of the client and ability to interview… more
- Citigroup (Tampa, FL)
- …Products, MS Project, MS Visio, SQL and database design. + Has an understanding of anti - money laundering / compliance /fraud and related technology + Has an ... + Take the lead with internal customers (country and regional compliance officers), AML Americas management, Global AML, the Governance senior management,… more
- Citigroup (Tampa, FL)
- …Crimes Risk covers the risks associated with sanctions, anti - money laundering , and anti -bribery regulatory compliance and controls, and fraud ... difference in our success. **Responsibilities:** + Monitoring adherence to Citi's Global Sanctions, Anti - Money Laundering and Anti -Bribery policies and… more
- JPMorgan Chase (Tampa, FL)
- …completed accurately and on time, and completing a remediation to the JPMorgan Global Anti - Money Laundering (AML) Standards for all active CIB clients. **Job ... issues to senior management + Perform public and internal research to compile Anti - Money Laundering (AML)/Non-AML due diligence information + Manage an… more
- Citigroup (Tampa, FL)
- …affects the overall performance and effectiveness of the sub-function/job family. Citi Anti - Money Laundering (AML) proactively identifies, assesses, reports ... the business and other global functions to drive a strong culture of compliance and support the principles of responsible finance. Citi's Global DCI Detection team… more
- USAA (Tampa, FL)
- …change; ability to deal with competing priorities. **What sets you apart:** + Certified Anti - Money Laundering Specialist (CAMS) or ability to obtain within 1 ... audit assignments in the areas of AML and Sanctions compliance . Identifies problems and resolutions for risk-based assurance and...will primarily focus on assessing risks and controls for compliance with the Bank Secrecy Act (BSA) as amended… 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 ... OVERVIEW: We are looking for a senior compliance professional to advance and lead the way...operating in a high growth technology company. + Certified Anti - Money Laundering Specialist (CAMS) or… more
- Morgan Stanley (Tampa, FL)
- …professionally and with appropriate discretion. *Additional Skills Desired:* * Certified as an Anti - Money Laundering Specialist by ACAMS or equivalent AML ... business line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk… more
- Citigroup (Tampa, FL)
- …Financial Crimes ( Anti Money Laundering (AML), Sanctions and Anti Bribery & Corruption (AB&C)) Compliance Risks to assess the design and ... and compliance environment surrounding Financial Crimes including AML, Sanctions and Anti Bribery & Corruption. + Awareness of Compliance Risk Management… more
- Morgan Stanley (Tampa, FL)
- …information professionally and with appropriate discretion *Additional Skills Desired:* * Certified Anti - Money Laundering Specialist (CAMS) designation is a ... business line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk… more
- Citigroup (Tampa, FL)
- …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 objective of this...KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment +… more
- MUFG (Tampa, FL)
- …+ Monitor industry best practices and regulatory requirements (particularly Dodd Frank Act and Anti Money Laundering - Travel Rule) to continuously improve ... ad hoc projects, initiatives, internal and external audits, exams and compliance testing. **Responsibilities:** 1. Static Data Management: + Oversee the management… more
- MUFG (Tampa, FL)
- …+ Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti - Money Laundering (BSA/AML), Know Your Customer, and Sanctions is required. ... organization. **_Management or Supervision:_** No **_Major Responsibilities:_** + Maintain compliance with audit methodology, while also operating within industry… more
- TEKsystems (Tampa, FL)
- …Certification in a professional association such as the Association of Certified Anti - Money Laundering Specialists (CAMS)/Certified Fraud Examiner (CFE). Top ... Requirements (Including Years): Required Qualifications Minimum seven years experience with AML/Risk/ Compliance and/or knowledge of AML, Fraud, or At Risk Person… more
- Morgan Stanley (Tampa, FL)
- …analysis related to the management of an AML program. - Certified as an Anti - Money Laundering Specialist by ACAMS or equivalent AML certification/license is ... a positive client experience. - Demonstrate a strong understanding of the compliance and regulatory frameworks that apply to financial institutions. - Ensure the… more
- Bank of America (Tampa, FL)
- …and/or related government entity + Certifications: ACAMS - Association of Certified Anti - Money Laundering Specialists **Shift:** 1st shift (United States ... + Coaching + External Resource Management + Investigation Management + Regulatory Compliance + Issue Management + Policies, Procedures, and Guidelines Management +… more