- JPMorgan Chase (Tampa, FL)
- …currencies, around the world. As a Head of Trade Transaction Control Management - Vice President in Trade and Working Capital ("T&WC") Operations team, you will ... LC presentations, etc. Technical expertise is a must. + Expert knowledge of US regulations such as BSA/ AML...with internal and external partners. Ability to present to senior management / stakeholders in concise and effective manner.… more
- Citigroup (Tampa, FL)
- The Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the newly created Personal Banking & Wealth ... executing strategic simplification efforts. + Evaluate, enhance, and implement best -in-class AML Compliance policies and practices. + Provide expert advice on… more
- Citigroup (Tampa, FL)
- …sub-function/job family. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice ... The Compl AML Core Officer is a strategic professional who...escalated matters; further escalate unusual activity as needed. Advise senior management on next steps. + Create, develop and… more