- 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
- Banc of California (Brea, CA)
- …business support, affordable housing, and more. **JOB SUMMARY:** HOA Quality Control Analyst Team Lead is responsible for performing review of various department ... functions to ensure compliance with department process and procedures have been followed...in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
- Citigroup (New York, NY)
- …Onboarding , Sales, Innovation) and second line partners (Risk, Finance, Compliance , ORM, Legal). The incumbent will directly work across product lifecycle ... reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying… 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