- Citigroup (Miami, FL)
- …certification preferred + Review and assess new products and services in Wealth (Private Banking , Trust, etc.) for inherent AML risk and determine that an ... The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level...of appropriate regulatory requirements including local and US laws, international and industry standards + Extensive knowledge of AML… more
- Citigroup (Tampa, FL)
- **The Banking and International Risk ("BIR") Chief Administrative Officer** **("CAO")** reports directly to the Head of Chief Risk Officer ("CRO") BIR ... and has responsibility for coordinating across all the Banking and International Risk teams to ensure efficient management of multi-disciplinary processes.… more
- Citigroup (Tampa, FL)
- The Banking and International Risk Issues Management Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them ... timely issue resolution. + Keep Management aware of the risk and control environment of the Business through continuous...Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Lead or participate in multiple and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and critical analytical skills to support continued identification and resolution of international risk and business issues. Coordinates projects and initiatives ... the continued strategic development and enhancement of key aspects of RJF's Cross Border/ International program. Reporting to the SVP , this role will utilize… more